News & Events

 

Proposed Tax Legislation

The Antwerp Exchange Bank strives to keep our customers informed on matters concerning developments in public policy that potentially expose your financial privacy.  There are federal proposals to require all financial institutions, including community banks, to report deposits and withdrawals of all business and personal accounts with a balance of $600.00 or more to the IRS, regardless of tax liability.  The Antwerp Exchange Bank considers customer privacy to be of the highest priority. As such we are in opposition to the proposed requirement.

Please reach out to your legislators or contact #KeepMyBankingPrivate banklocally.org/privacy to help us oppose this legislation.

Ohio Unemployment 1099-G Scam

We are hearing from some of our customers that they have received a 1099-G form from Ohio Department of Job & Family Services (ODJFS) showing amounts in Box 1 "Unemployment Compensation" when they did not apply for unemployment in 2020.

For recommendations on actions to correct the issue and try to prevent further issues in the future, please visit the State of Ohio Attorney General website.

Scam Alert

Please be aware that scam messages by email and text message continue to rise. AEB is providing a link to the most recent consumer information newsletter from the FDIC, with helpful information to avoid being scammed. You may ago directly to the FDIC’s website at the bellow link, or call them toll free at 1-877-275-3342 for more help or information.

www.fdic.gov

Ron Eschbach Retirement

Please help us in wishing Ron a Happy Retirement

Ron-Retire

Fee Schedule - July 1, 2020

Effective July 31st 2020, certain fees will be changing. For your convenience, please click the link below to review the new fee schedule.

FEE SCHEDULE

Increased Scams

Criminals are looking to use the fear created by the Coronavirus Pandemic to create scam opportunities.  Be on the lookout for calls, mail or emails that direct you to give them money.  See the below link to the Ohio Department of Health website for more details on some of the scams.

Ohio-DOH-Coronavirus

Reg D Limit Suspension

As of April 24, 2020, the Regulation D Reserve Requirements interim final rule permits depository institutions to suspend enforcement of the six-transfer limit on savings accounts. As of July 31, 2020, Antwerp Exchange Bank will continue to suspend the limits on the numbers of transfers (and all applicable fees) from savings accounts.  Any applicable monthly maintenance fees on savings accounts will still apply.

Debit Card Change - October 2018

Effective immediately, you must choose DEBIT and enter your PIN for all At-the-pump Gasoline purchases.

Notice of CDD Rule - May 2018

Important Information
About Opening A
Legal Entity Account

Effective May 1, 2018, The Antwerp Exchange Bank will adhere to the new rules under the Bank Secrecy Act that 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 will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.

We proudly support all efforts to protect and maintain the security of our customers and our country.

Transport Layer Security (TLS) 1.2 - April 2018

Microsoft is discontinuing support for TLS v1.0 and v1.1. Due to this, older computer systems may not be able to access internet and/or mobile banking effective April 9, 2018. The following are the requirements:

  • Internet Banking: OS = Windows 7 or newer; Mac OS X 10.9 or higher
  • Browser = Internet Explorer 11 or newer; Mozilla Firefox 27 or higher
  • Mobile Banking: Android = 4.4 Kitkat or newer
  • iOS = Version 8 or newer

 

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