Fraud Hotline is not a customer service or complaint line; it is for 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 will be treated with confidentiality.