With fraud on the rise, please be cautious of unsolicited phone calls or texts requesting personal or banking information. Some calls/texts may appear to be from a trusted source by spoofing official phone numbers. We will NEVER request your Online Banking credentials (username), passwords, or one-time passcodes. Learn More.

Author Archives for

Beneficial Ownership

Published by Leave your thoughts

BENEFICIAL OWNERSHIP Overview In May 2016, the Financial Crimes Enforcement Network (“FinCen”) issued a new regulation regarding the beneficial ownership... Read More

New Chip Cards Coming Soon

Published by Leave your thoughts

Get big protection in a tiny chip. Introducing chip technology for SpiritBank. SpiritBank Debit Cards will now come with built-in... Read More

Equifax Data Breach Information

Published by 1 Comment

Equifax Inc. (our primary credit bureau) announced a cybersecurity incident potentially impacting approximately 143 million U.S. consumers. Criminals exploited a... Read More

« Previous 1 2 3 4