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Fake Check Scams on the Rise

In early September, the Better Business Bureau (BBB) released a report warning about a spike in fake check scams across the country. While these scams are not new, their occurrence rate has doubled over the last three years and is up 12% from 2017.  The BBB further announced that billions of dollars in fake checks

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Starting May 1st, IDCheck will be required for all in-person transactions using an out-of-state ID at Shared Branching locations. Click the link to learn more: https://2ly.link/25zzT 

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