REGULATION GG

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG this notice is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution.  Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling.

 

Checking Accounts

Platinum Business Checking| Businessline CheckingRegular Money Market| Magnum Money Market

Platinum Business Checking

  • Minimum Opening Deposit - $300.00
  • No base fee
  • Bill Pay - $10.00
  • eBusiness Cash Management 
  • Plan 1 - $15.00 a month includes:
    • Account Balance Reporting
    • Transfers
    • Tax Payments
    • Online Services 
  • Plan 2 - $25.00or just $10 a month, you can add the following features:
    • Online Wire Transfers
    • ACH Origination
    • Online Stop Payments
    • Bill Pay
  • Additional disclosures

Apply           


Businessline Checking

  • Non-Interest bearing account.
  • $300.00 minimum opening deposit.
  • $11.00 base fee.
  • $.25 per debit.
  • Deposits - no charge.
  • "On Us" deposited items will have no charge.
  • $.07 per transit item deposited.
  • $.10 earnings credit per $100 average collected balance. (Earnings credit not to exceed total charges)
  • Additional disclosures

Apply           


Regular Money Market

An interest bearing account with interest compounded and credited monthly.

  • $5000.00 minimum opening deposit.
  • If average balance is:
    • $0 - $5000.00 - $20.00 base fee
    • $5001.00 and up - No base fee
  • Interest rates are tiered.
  • Excess witthdrawal fee - $1.00 per excess item
  • Additional disclosures

You are limited to 6 preauthorized debits per month by check, draft, debit card or similar order and payable to a third party. This includes telephone transfers, electronic transfers, and funds management. Debits are unlimited if they are done in person

Apply           


Magnum Money Market

An interest bearing account with interest compounded and credited monthly.

  • $15,000.00 minimum opening deposit.
  • No base fee.
  • Interest rates are tiered.
  • Excess withdrawal fee - $1.00 per excess item
  • Additional disclosures

You are limited to 6 preauthorized debits per month by check, draft, debit card or similar order and payable to a third party. This includes telephone transfers, electronic transfers, and funds management. Debits are unlimited if they are done in person

Apply           

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