Less than a month before a January 1, 2025, deadline for certain businesses to report their beneficial owners to the Financial Crimes Enforcement Network, a federal judge in Texas issued a preliminary injunction blocking enforcement of the requirement. The order states that covered companies nationwide do not have to comply with the upcoming deadline, unless …
Change of Address for the Winter
Heading south for the winter or taking an extended vacation? Here are essential tips to safeguard your mail and information: Contact your financial institution: Not all institutions forward bank statements, like FineMark. Ensure to inform your bank of any forwarded mail status to avoid the return of your statements. Notify mail carriers at both your …
Combating Check Fraud: Insights from Our Fraud Specialist
Combating Check Fraud: Insights from Our Fraud Specialist Check fraud poses a significant threat in today’s banking landscape, demanding vigilance from financial institutions. Our team examines every check that meets certain criteria for potential fraud, such as questionable endorsements or irregular signatures. When something is deemed suspicious, action is taking immediately to help thwart possible …
[New Features] FineMark’s Business Banking App 5.0
New App Features Available We are pleased to announce the launch of Exception Decisions for Check & ACH Positive Pay and Approvals for Wire & ACH Origination in FineMark’s Business Banking App, giving you the ability to make time-sensitive decisions while on the go. Beginning August 6, 2024, you can view the essential details for …
FineMark’s Approach to Welcoming New Business Clients
From personalized services tailored to individual needs, to the hands-on implementation and training process, FineMark prioritizes exceptional care. Discover why personalized service is crucial to us, as we strive to build meaningful and attentive relationships with all our clients, going above and beyond to ensure they feel well taken care of and supported.
Be Financially Prepared This 2024 Hurricane Season
If a hurricane is approaching your community, you will likely have little time to react. In those critical moments, your focus will be on your family’s safety. Once the threat passes, having your finances in order will be very important as you begin the recovery process. Hurricane season officially starts June 1st, so it’s important …
Go Paperless!
FineMark offers eStatements for business and personal checking, savings, money market and loan accounts. Step-by-step instructions for setting up eStatements online are below. You may also give us a call at (877) 461-5901 and we will walk you through it. Personal Online Banking Login to Personal Online Banking Click Accounts Click Statements Click Change Statement …
The Alarming Rise of Check Fraud
Check fraud is resurging despite fewer check users. Find out how thieves exploit checks and learn preventive measures from FineMark to safeguard your finances.
Securing the Season, Preventing Holiday Cybercrime and Fraud
This holiday season, don’t let cybercriminals and scammers ruin your festivities. Check out our article and video on “Securing the Season: Preventing Holiday Cybercrime and Fraud” from the U.S. Department of Treasury’s Office of Cybersecurity and Critical Infrastructure Protection. Learn valuable tips on how to avoid common scams, exercise caution with unsolicited communications, and protect your personal and financial information. Stay informed and watch the video to stay one step ahead of cybercriminals.
Cyber Safe: Keeping Your Wallet and Identity Safe!
During a recent webinar on identity theft, FineMark’s professionals discussed various topics related to cyber scams and how individuals can protect their identity. The focus was on phishing attacks, including email, text, phone call, and payment app phishing. The experts also emphasized the importance of social media safety and shared tips to prevent becoming a victim of scams.
Watch Recording Here
Should I enable two-factor authentication?
Strengthen Your Online Security: Two-Factor Authentication In an increasingly digital age, protecting your personal information from cyber criminals is vital. One effective way to enhance your security is by implementing two-factor authentication (2FA). By utilizing 2FA, you add an additional layer of protection, making it much more difficult for hackers to gain unauthorized access to …
Beware of These Identity Theft Tactics
Introducing a four-part video series that will educate and empower you to protect yourself against various scams. The series will cover Email Scams, Phone Call Scams, Text Message Scams, and Mobile Payment App Scams. You’ll learn to identify warning signs of each type of scam and how to handle them. From avoiding clicking suspicious links, …
