FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

January 02, 2024
On March 24, 2023, the Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1,... Read More

FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

January 02, 2024
On March 24, 2023, the Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1,... Read More

Scam Alert Notification - Vishing Scam Targeting JBT Clients

August 31, 2023
It has been brought to our attention that scammers are spoofing JBT’s phone number (717-274-5180) and impersonating a JBT fraud department employee.  Read More

Scam Alert Notification - Vishing Scam Targeting JBT Clients

August 31, 2023
The banking industry continues to see a rise in vishing scams, with multiple financial institutions in Central PA reporting a recent increase in this fraud.  It has been brought to our attention that scammers are spoofing JBT’s phone number (717-274-5180) and impersonating a JBT... Read More

CFPB advises consumers to move funds from payment apps to bank accounts

June 09, 2023

The Consumer Financial Protection Bureau said funds stored on digital payment apps may not be safe in the event of financial distress and advised consumers to transfer their balances to insured financial institutions.

Fund Protections: In an analysis and consumer advisory... Read More

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