Please beware of callers claiming to be from the First Citizens Bank Fraud Department. We will never call you and ask for your card number, PIN number, or any other account information. If you receive one of these calls, End the call immediately and contact us at...
Please beware of phishing emails with the subject: First Citizens Bank: Loan Modification Approval the phishing email is from the domain: @loanmodificationapproval.com This is a phishing attempt and recipients should not respond. Here are 8 common characteristics of...
In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten...
