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Unclaimed Funds
The 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

Best CD Rates for January 2025: Up to 4.54% - NerdWallet
21 Dec 2024 at 12:59am
Best CD Rates for January 2025: Up to 4.54%  NerdWallet

US consumer watchdog sues big banks over ?widespread? fraud on Zelle app - Al...
20 Dec 2024 at 11:48am
US consumer watchdog sues big banks over ?widespread? fraud on Zelle app  Al Jazeera English

US consumer protection watchdog sues bank giants for allowing frauds on Zelle...
20 Dec 2024 at 4:10pm
US consumer protection watchdog sues bank giants for allowing frauds on Zelle  JURIST

Will banks, post offices, UPS and FedEx be open on Christmas 2024? Will mail ...
20 Dec 2024 at 2:13am
Will banks, post offices, UPS and FedEx be open on Christmas 2024? Will mail be delivered?  Coshocton Tribune

Top 10 biggest US banks by assets in 2024: Data drop - eMarketer
19 Mar 2024 at 7:50am
Top 10 biggest US banks by assets in 2024: Data drop  eMarketer

In a lawsuit, CFPB says 3 top U.S. banks failed to protect consumers from Zel...
20 Dec 2024 at 9:43am
In a lawsuit, CFPB says 3 top U.S. banks failed to protect consumers from Zelle fraud  Wyoming Public Media


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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