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Help For U.S. Gov't Employees Affected by Shutdown Read Full Message

Our customers’ financial well-being is our top priority. We are currently offering assistance to customers who are U.S. government employees facing hardship due to the U.S. government shutdown. We encourage these customers, whose income is affected by the shutdown, to contact us to discuss financial relief options. Please contact our Customer Service Center team at (800) 363-8115 for assistance.

Beneficial Ownership Information

Beneficial Ownership Information

Beginning January 1, 2024, there are new federal reporting requirements for select small businesses. Many companies in the U.S. will have to report information about their beneficial owners (i.e. individuals who own or control the company). This information will be reported to the Financial Crimes Enforcement Network (FinCEN), a bureau of the The U.S. Department of the Treasury. Beneficial ownership reporting is a requirement of the Corporate Transparency Act of 2021.
View FinCEN’s website to learn more.