Some users may experience intermittent disruptions with Online Banking due to a provider issue. We are working to resolve this as quickly as possible. In the meantime, if you need assistance with your account, please call us at 903-676-1900 (M-F 9am to 5pm).
Beneficial Ownership Information
- Abra Roberts
- Dec 26, 2023
Starting January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will implement new regulations requiring businesses to report Beneficial Ownership Information. Ensure your business's compliance by familiarizing yourself with the reporting requirements.
Additional Information & Resources:
Beneficial Ownership Info Reference Guide
An Introduction to Beneficial Ownership Information Reporting
Learn More About Beneficial Ownership Information Reporting Requirements
Frequently Asked Questions: Beneficial Ownership Information Reporting
Learn more by visiting the FinCEN website at Beneficial Ownership Information Reporting | FinCEN.gov.
We'd Love to Help
For questions and additional information on any of our products, please contact one of our E-Commerce Representatives at (903) 676-1900.
