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Business Banking

 

"Traditional Bank shares our values, knows what we're going through and is always there for us."
ALLISON DEPENBROCK, Owner, Canoe Kentucky

"With Traditional Bank, we get a small-town bank with all the things we need to make our international business work locally. The customer service is the best I've ever received, which helps me get my job done."
SARAH NEELEY, Financial Manager, Mill Ridge Farm

Beneficial Ownership Information (BOI)

Starting January 1, 2024, most companies created in or registered to do business in the U.S. will need to report information on their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). Click here to get answers to common questions surrounding BOI including who must file, available exemptions, noncompliance penalties and mitigating risks.

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