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Annual Financial Audit Notice - 2023In connection with our annual financial audit performed by Leonard J. Andorfer & Co., LLP, this CPA firm might send a notice requesting that you confirm that your account information matches the Antwerp Exchange Bank records. We simply ask that you verify the information is accurate and follow the instructions in the notice. We appreciate your assistance in this matter. Fee Schedule - January 1, 2022Effective January 1, 2022, certain fees will be changing. For your convenience, please click the link below to review the new fee schedule. Ohio Unemployment 1099-G ScamIf you receive a 1099-G tax form from Ohio Department of Job & Family Services (ODJFS) showing amounts in Box 1 "Unemployment Compensation" when you did not apply for unemployment compensation, please contact the Ohio Attorney General website for recommendations on actions to correct the issue and try to prevent further issues in the future. Scam AlertPlease 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. Increased ScamsCriminals 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. Debit Card Change - October 2018Effective immediately, you must choose DEBIT and enter your PIN for all At-the-pump Gasoline purchases. Notice of CDD Rule - May 2018Important Information 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:
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 2018Microsoft 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:
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