INDIANAPOLIS - As of Oct. 1, the federal government has shut down for an indeterminate period of time, and consumers may have concerns about access to their money and other banking services. The Indiana Bankers Association, of which First Merchants Bank and its divisions are members, would like to offer some assurances:
MUNCIE, Ind. - Be aware that criminals have been making phone calls to customers and non-customers claiming to be First Merchants Bank regarding their FMB Debit Card. The caller, which may be a computer automated call, identifies themselves as a representative of First Merchants Bank and is calling to tell the customer that there is an issue with their debit card and proceeds to ask for the debit card number and expiration date.
Lafayette Bank & Trust Launches United Way It's Your Move T-Shirt Campaign
There are reports of fraudulent phone calls being placed by criminals purporting to be from the Social Security Office. The criminals have some information (i.e. name, account number) to make the calls sound legitimate but are requesting verification in regards to the customer’s financial institution in order to send the card out in the mail.
This would not be normal practice of the Social Security Office or a financial institution.
MUNCIE, Ind. - As part of this year's National Small Business Week, June 17-21, the Indiana District Office of the U.S. Small Business Administration will be participating in a series of workshops and events across the state. As an SBA Preferred lender, First Merchants supports their efforts and the small businesses they serve.
MUNCIE, Ind. and MUNSTER, Ind. - First Merchants Corporation (NASDAQ: FRME) and CFS Bancorp, Inc. (NASDAQ: CITZ) today announced they have executed a definitive agreement whereby CFS will merge with and into First Merchants, and its wholly-owned bank subsidiary, Citizens Financial Bank, will merge with and into First Merchants Bank, NA.
Criminals have been adding phishing phone calls and phishing text messaging to their methods of stealing your personal information. They are sending unexpected communications that state there is some sort of problem with your account. Then they instruct you to provide your personal information. This should not be trusted.
First Merchants Bank, and its divisions, Lafayette Bank & Trust and Commerce National Bank, have released results from a recent survey of business owners in their markets. The survey, part of an outreach effort targeting local business owners, asked for predictions about the economy, business conditions in 2013, and future business challenges.
As we enter the holiday season be aware not only consumer activity will be on the rise but criminals ramp up their efforts to gain access to personal information through various channels as well; phishing e-mails prompting clicking on links, text messages prompting a return call to provide information, phony businesses on social networks with malicious code ready to be installed, and non-legitimate websites claiming to have the "hot" gift of the season.
WASHINGTON, D.C. - On November 5, the Office of the Comptroller of the Currency (OCC) issued a warning regarding a ficticious correspondence. The communication is being delivered by e-mail, fax and physical letters. It presents itself as issued by the OCC claiming that the OCC is involved in holding funds for the benefit of the person receiving the communication. It is false. The OCC does not participate in the transfer of funds for, or on behalf of, individuals, business enterprises, or governmental entities.