Why are we requiring you to complete an Assessment?

Each year, in accordance with federal guidelines, banking regulatory expectations, and industry best practices, we actively work with our customers to mitigate the risk of fraud and loss in connection with their banking practices and other financial activities. Nationally, fraud and losses from deposit and payment activities are on the rise and we take our customers’ security and business continuity very seriously. In addition, the Assessments help us meet federal regulations requiring that we maintain a safe and sound bank for our customers, train and support our customers on their financial activities, and safeguard the security of the US financial services system. The automated Assessment process enables us to detect risks, provide education based on your targeted needs, and make the financial services network a safer place for you to conduct business.