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Fraud Hotline

Fraud Hotline allows employees, customers, and others to report possible instances of bank fraud. Bank fraud includes financial statement fraud, Bank Secrecy Act violations, and other types of fraud such as conflicts of interest, bribes and kickbacks, cash asset misappropriations or misconduct. You are encouraged, but not required, to leave contact information. We may make disclosures to the local, state, and Federal law enforcement as necessary. All messages are confidential.

  • Are you currently a customer of the bank?

    OKAre you currently a customer of the bank? is required
  • OptionalOKName is required
  • OptionalOKBusiness Name (if applicable) is required
  • OptionalOKAddress is required
  • OptionalOKCity is required
  • OptionalOKState is required
  • OptionalOKZip Code is required
  • Phone

    --
    OptionalOKPhone is required
  • Fax

    --
    OptionalOKFax is required
  • OptionalOKE-mail is required
  • OptionalOKWebsite Address (if applicable) is required
  • OptionalOKBest Method of Contact is required

Information which we need from you to research possible fraud:

    Date/Time/Location of Activity

    Who committed the alleged act, crime or violation?

    What exactly happened?

    Where/When/How did the alleged action, crime or violation take place?

    Do you know why the person committed the alleged act, crime or violation?

    Who else has knowledge of the alleged act, crime or violation?

    Did you report this alleged act, crime or violation to anyone else? If "yes", who?

    Would you like to be contacted regarding your report?

  • OKInformation for Fraud Hotline: is required
  • OK is required