Fraud Hotline

Fraud Hotline

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.

  • Are you currently a customer of the bank?

    OK Are you currently a customer of the bank? is required
  • Optional OK Name is required
  • Optional OK Business Name (if applicable) is required
  • Optional OK Address is required
  • Optional OK City is required
  • Optional OK State is required
  • Optional OK Zip Code is required
  • Phone

    - -
    Optional OK Phone is required
  • Fax

    - -
    Optional OK Fax is required
  • Optional OK E-mail is required
  • Optional OK Website Address (if applicable) is required
  • 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?


  • OK Information for Fraud Hotline: is required
  • OK Security Code is required