COVID-19: Latest news regarding account assistance and other updates.

BanesBlog

Recognize . Protect . Report | COVID-19 Fraud

Published on June 3, 2020

As the nation bands together to fight coronavirus, there are individuals and organizations operating around the globe seeking to exploit and profit from the pandemic. From financial fraud schemes targeting […]

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What is Business Email Compromise (BEC) and tips that will help you prevent email attacks

Published on May 19, 2020

“It is reported that business email compromise scams have cost businesses more than $26 billion since mid-2016” The Entrepreneur. Business Email Compromise (BEC) is a type of scam in which […]

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COVID-19 Bank Measures

Published on April 6, 2020

FAQs on Deposit Insurance, Access to Funds & Fraud in COVID-19 times How can I protect against fraud or scams?Protect your personal and financial information. Understand that some people may […]

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#The200Challenge

Published on April 2, 2020

200 cm or 79 inches is the safe distance that public health authorities recommend people should keep from one another in order to avoid the spread of Covid-19. The distance […]

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CARES Act Paycheck Protection Program

Published on April 2, 2020

FAQ from Small Businesses regarding The Paycheck Protection Program My rent is more expensive than my payroll. The program specifies 75% of the forgivable amount should apply to the loan, […]

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CARES ACT Paycheck Protection Program

Published on March 31, 2020

On Friday, March 27th, 2020, Congress approved the Coronavirus Aid, Relief and Economic Security Act (CARES Act), which is designated to provide comprehensive relief to individuals and businesses following the […]

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CARES Act Paycheck Protection Program FAQ

Published on March 31, 2020

The Paycheck Protection Program is designed to provide a direct incentive for small businesses to keep their workers on payroll by providing each small business a loan up to $10 […]

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Access Your Account 24/7 with BanescoVoice

Published on March 24, 2020

You can access your account immediately 24/7 through an automated voice system safe and easy to use. You don’t need to wait for a client care specialist. How to use […]

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COVID-19: Preventing The Spread

Published on March 23, 2020

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South Florida Business Centers will operate by appointment only

Published on March 20, 2020

Effective Friday, March 20th until April 3rd, we will be transitioning our South Florida Business Centers’ operations to Drive-thru and by appointment only. Our intent is to ensure the safety […]

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Business Continuity Measures

Published on March 19, 2020

Business Continuity Measures:  If the need to close our Business Centers arises, we are prepared to conduct all business services remotely.  Our internal Emergency Management Team has met, reviewed the […]

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A message to our customers: Now it’s the time to take advantage of our digital tools!

Published on March 18, 2020

At Banesco USA, we care about the health and well-being of our customers, employees and the communities we serve. Amid the growing concerns over the Coronvirus (COVID-19) now more than […]

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Understanding Certificate of Deposit accounts

Published on March 12, 2020

A Certificate of Deposit often referred to as a “CD”, is a type of federally insured savings account typically issued by commercial banks and using a fixed interest rate. The […]

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Top 5 tips for identifying a phishing email

Published on February 24, 2020

Nobody wants to fall prey to a phishing scam. Phishing is a scam that uses fake emails and websites to trick recipients into giving away their personal information, such as […]

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What is FICO? Learn about your FICO® Score

Published on November 19, 2019

  What is FICO? FICO, formerly known as Fair Isaac Corporation, is the company that invented FICO® Scores. Starting in the 1950s, FICO sparked a revolution in credit risk assessment […]

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