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Anatomy of a fake check scam
Fake checks drive many types of scams- like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others.
Effective May 11, 2018
Effective May 11, 2018, all banks will be subject to 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 will be required to ask you for identifying information (name, address, date of birth, social security number), as well as identification documentation for:
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EACH individual that has 25% or more Beneficial Ownership in the Legal Entity; AND
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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 appropriate documentation and to CERTIFY that this information is true and accurate to the best of your knowledge.
Touch ID and PreView now available!
We're excited to announce Touch ID and PreView now available for Grandview Bank Mobile Banking Users!
SMS Text Notify Me Alerts!
Stay in control of your finances by receiving e-mail or text notifications of important account related or security related activities with Notify Me Alerts!
Grandview Bank now offers SMS Text Notify me alerts for our customers who are enrolled in Online Banking.
Grandview Bank Debit Cards Now Feature Chip Technology
Chip Technology- Enhanced protection for your debit cards when used at chip-enabled terminals.
Debit Card Fraud Prevention Service
In our continuing efforts to keep your accounts secure, we've improved our alert system for potential debit card fraud.
Grandview Bank Mobile Banking App!
Take Grandview Bank with you
Fast, Convenient, Secure
Bank anywhere, anytime, by text message, web browser or app!
How to Report a Lost or Stolen Debit Card
If your debit card has been lost or stolen, it is important that you report the missing card immediately.
