Fraud Hotline

Fraud Hotline allows employees, customers, and others to report possible instances of bank fraud. Bank fraud includes financial statement fraud, Bank Secrecy Act violations, and other types of fraud such as conflicts of interest, bribes and kickbacks, cash asset misappropriations or misconduct. You are encouraged, but not required, to leave contact information. We may make disclosures to the local, state, and Federal law enforcement as necessary. All messages are confidential.

Are you currently a customer of the bank?
- Yes
- No
OK Are you currently a customer of the bank? is required
Name
Optional OK Name is required
Business Name (if applicable)
Optional OK Business Name (if applicable) is required
Address
Optional OK Address is required
City
Optional OK City is required
State
Optional OK State is required
Zip Code
Optional OK Zip Code is required
Phone
Optional OK Phone is required
Fax
Optional OK Fax is required
E-mail
Optional OK E-mail is required
Website Address (if applicable)
Optional OK Website Address (if applicable) is required
Best Method of Contact
Optional OK Best Method of Contact is required

Information which we need from you to research possible fraud:

Date/Time/Location of Activity
Who committed the alleged act, crime or violation?
What exactly happened?
Where/When/How did the alleged action, crime or violation take place?
Do you know why the person committed the alleged act, crime or violation?
Who else has knowledge of the alleged act, crime or violation?
Did you report this alleged act, crime or violation to anyone else? If "yes", who?
Would you like to be contacted regarding your report?

Information for Fraud Hotline:
OK Information for Fraud Hotline: is required
OK is required

Are you currently a customer of the bank?

Information which we need from you to research possible fraud: