Our customers now have free access to thousands of MoneyPass® ATMs across the nation. ATM Locator >
As of February 19, 2025, the Financial Crimes Enforcement Network (FinCEN) has reinstated the Beneficial Ownership Information (BOI) under the Corporate Transparency Act. All reporting businesses are now required to submit their initial BOI reports by March 21, 2025. Failure to comply by the required deadline could result in significant penalties. Reports must be filed electronically through FinCEN’s BOI E-Filing System at https://boiefiling.fincen.gov. Please note, Kendall Bank is not responsible for ensuring compliance with this requirement, nor can we provide legal or regulatory guidance regarding filing obligations. Businesses should refer directly to FinCEN’s official resources or consult legal counsel to determine their responsibilities. For further information, please visit FinCEN’s website at https://fincen.gov/boi.
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SECURITY TIPS
Digital money movement channels continue to be targeted by scammers. Emails impersonating well-known companies, including government agencies, may request payment through a Wire Transfer or by sending money with Zelle®.
Using these methods allows money to be sent quickly, and the funds are often difficult to recover. Pay particular attention to any communications or money transfer requests from government agencies regarding recent events in the financial industry.
You should never wire or send money using digital money channels to:
— Anyone claiming to be from a government agency
— Anyone asking you to send money to yourself
— Anyone claiming your account is compromised
— A telemarketer trying to sell you something
— Any stranger, no matter what reason they give
— Unauthorized, unverified cryptocurrency sites or salespeople
For more information, visit our Education Center >
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Whether you’re opening your first checking account, working to better manage your budget, or saving to buy a home, we’re here to help every step of the way.
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