ACH & Wires
Automated Clearing House (ACH) Services at The Bank of Landisburg offer a secure and efficient way to handle your electronic transactions, providing benefits such as reduced processing costs and improved cash flow management. Our Online Banking platform gives you 24/7 access to manage your accounts, pay bills, and transfer funds, with Online Banking and Online Banking Bill Pay included free with all business checking accounts. Additionally, our Wire Services ensure fast and reliable transfers, both domestically and internationally. At The Bank of Landisburg, we are committed to being your financial partner, offering the tools and resources necessary to help your business thrive in a competitive marketplace. For more information, contact a Customer Service Representative at one of our branches .
IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for: Each individual that has beneficial ownership (25% or more); and, One individual that has significant managerial control, of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you are required to provide the appropriate documentation & certify that all information is true & accurate to the best of your knowledge.
We proudly support all efforts to protect and maintain the security of our customers and our country.
Learn More about Beneficial Ownership Information Reporting Requirements (youtube.com)
The Financial Crimes Enforcement Network (FinCEN) has issued a Final Rule under the Corporate Transparency Act requiring businesses to register with the network beginning January 1, 2024. Please watch this video from FinCEN for more information and visit their website www.fincen.gov
