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Unclaimed FundsThe Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form. Why does FDIC have unclaimed funds? When a failed financial institution (ban...
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News for Bankers
U.S. Takes Aim at Chinese Banks Aiding Russia War Effort - The Wall Street Jo...23 Apr 2024 at 10:47am
U.S. Takes Aim at Chinese Banks Aiding Russia War Effort The Wall Street Journal
US wants to use the dollar to stop Chinese banks helping Russia: WSJ - Busine...
23 Apr 2024 at 5:26am
US wants to use the dollar to stop Chinese banks helping Russia: WSJ Business Insider
US sanction threats against Chinese banks over Russia trade ties risk 'gargan...
24 Apr 2024 at 6:00am
US sanction threats against Chinese banks over Russia trade ties risk 'gargantuan' financial instability South China Morning Post
JPMorgan Chase is caught in U.S-Russia sanctions war after overseas court ord...
24 Apr 2024 at 2:10pm
JPMorgan Chase is caught in U.S-Russia sanctions war after overseas court orders $440 million seized from bank CNBC
US consumers on lower incomes face loan stress while banks pull back - Reuters
22 Apr 2024 at 3:12pm
US consumers on lower incomes face loan stress while banks pull back Reuters
Congress passes bill that could unlock billions in frozen Russian assets for ...
20 Apr 2024 at 8:15am
Congress passes bill that could unlock billions in frozen Russian assets for Ukraine NBC News
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Information Security https://www.ftc.gov/infosecurity/ Is your company keeping information secure? Are you taking steps to protect personal information? Safeguarding sensitive data in your files and on your computers is just plain good business. After all, if that information falls into the wrong hands, it can lead to fraud or identity theft. A sound data security plan is built on five key principles: * Take stock. Know what personal information you have in your files and on your computers. * Scale down. Keep only what you need for your business. * Lock it. Protect the information in your care. * Pitch it. Properly dispose of what you no longer need. * Plan ahead. Create a plan to respond to security incidents. To learn more about how you can implement these principles in your business, play our interactive tutorial. You'll see and hear about practical steps your business can take to protect personal information. After you experience the tutorial, we hope you'll take advantage of the other resources on this site to educate your employees, customers, and constituents. Order copies of our brochure, Protecting Personal Information: A Guide for Business, or publish an article on information security in your newsletter, magazine, or website. All of the information on this site is in the public domain; we hope you'll share it freely. Back
Information Security https://www.ftc.gov/infosecurity/ Is your company keeping information secure? Are you taking steps to protect personal information? Safeguarding sensitive data in your files and on your computers is just plain good business. After all, if that information falls into the wrong hands, it can lead to fraud or identity theft. A sound data security plan is built on five key principles: * Take stock. Know what personal information you have in your files and on your computers. * Scale down. Keep only what you need for your business. * Lock it. Protect the information in your care. * Pitch it. Properly dispose of what you no longer need. * Plan ahead. Create a plan to respond to security incidents. To learn more about how you can implement these principles in your business, play our interactive tutorial. You'll see and hear about practical steps your business can take to protect personal information. After you experience the tutorial, we hope you'll take advantage of the other resources on this site to educate your employees, customers, and constituents. Order copies of our brochure, Protecting Personal Information: A Guide for Business, or publish an article on information security in your newsletter, magazine, or website. All of the information on this site is in the public domain; we hope you'll share it freely. Back