2025 Pub. 4 Issue 3

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Check fraud in the United States has grown by 385% since the COVID-19 pandemic, according to the U.S. Department of the Treasury. Financial institutions have an obligation to their shareholders, boards of directors, customers and members to proactively mitigate the risk of check fraud.

ATM security requires more than just traditional surveillance. A comprehensive strategy involves real-time monitoring, intelligent analytics and proactive threat detection to address a variety of vulnerabilities.

When the economy shows signs of instability (rising tariffs, whispers of a looming recession and global supply chain disruptions), it’s natural for businesses to enter cost-cutting mode. Often, marketing is one of the first budgets on the chopping block.

The debit card is a powerful link between your bank and your customers. Customers carry with them the card your bank issued everywhere they go to make purchases on everyday items.

When it comes to community banking, a strong reputation and resilient operations are paramount. So is strengthening internal controls.

Many community banks have struggled in recent years to grow deposits while keeping costs in check.