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Security alerts

Stay up to date on the latest security updates and information on  any new security threats.

Keep Up to Date on Security Concerns

ATTENTION: Counterfeit Cashier's checks drawn on Axiom Bank- February 2014.

Axiom Bank has discovered that counterfeit Cashier's checks bearing their name and routing number are currently circulating.

NOTE: There are multiple versions of counterfeit items currently in circulation.

Counterfeit checks are very similar to authentic checks, with the exception of background colors. Several different background colors have been presented.

Axiom Bank authentic checks are dark pink in color. Checks display an indemnity bond statement in non-paragraph form centered along the blue bold dark blue footer frame, situated to the right of the memo line and extends out underneath the second authorized signature line. The words "Cashier's Check" is displayed at the bottom right side of the check situated above the two "AUTHORIZED SIGNATURE" lines. The check serial number is printed in RED check embossed font style numbering. The Bank's logo/name Axiom Bank-Dreams Knowledge Wealth is printed at the top left hand corner of the check with the address printed directly to the right. The authorized signature field contains 2 lines for signatures. There is a red heat sensitive safety circle at the bottom right hand corner just right of the second signature line.

Feel free to contact our Institution if you have any questions regarding Axiom Bank Cashier's Checks.

Operations Support

1-(800) 584-0015

 

Phishing Alert Notice

Axiom Bank would like to alert you about a current phishing scam directed at customers. The scam targets users by calling customers, posing as an Axiom Bank representative, stating that they need to activate their debit card. The calls appear to be from an official source and are designed to trick the recipient into divulging card numbers for the purpose of acquiring sensitive data, such as passwords or financial information.

Axiom Bank did not make these phone calls, nor do we make outbound phone calls to request personal information.

Please be advised to NEVER divulge any personal information as suggested in the phone calls, even if the phone call appears to be from an official or familiar source.

If you receive a phone call that appears to be from Axiom Bank asking you for account information, please immediately contact Axiom Bank's Customer Service Department at (800) 584-0015 to report the incident.

If you or someone in your family mistakenly provides(ed) sensitive information, please immediately contact us so that we can monitor your account or change your account number.

If you have any questions, please call our Customer Service Department, Monday through Friday, from 9:00am to 6:00pm (EST) and Saturday, from 9:00am to 3:00pm (EST) at (800) 584-0015.

 

Regulatory Alerts

The Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA" or the "Act") was signed into law as Title VIII of the Security and Accountability for Every Port Act of 2006 (SAFE Port Act), on October 13, 2006. As required, Axiom Bank will begin enforcing the requirements of this regulation effective July 1, 2010.

This regulation requires Axiom Bank to "block" or "reject" deposit or credit transactions for commercial accounts associated with unlawful internet gambling to ensure that the account owner does not receive the proceeds of unlawful internet gambling. Unlawful internet gambling means to place, receive or otherwise knowingly transmit a bet or wager by any means that involves the use, at least in part, of the Internet where the bet or wager is unlawful under any applicable federal or state law in the state or tribal lands in which the bet or wager is initiated, received or otherwise made. It does not include placing, receiving, or otherwise transmitting a bet or wager that is excluded from the definition of this term by the Act as an intrastate transaction or an intra-tribal transaction, and does not include any activity that is allowed under the Interstate Horseracing Act of 1978.

By continuing to maintain an account with the Bank, you agree not to engage in illegal Internet gambling and to advise Axiom Bank if your account is ever used in connection with any form of Internet gambling, even if you believe that it is legal. If you anticipate that The Unlawful Internet Gambling Enforcement Act of 2006 will affect your account, please contact us immediately.

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