Mstar
Under this heading, you can find each branch name, branch numbers, responsibility codes, and phone directory.
What is Branch News?
This is completed to report large cash transactions to the government.
What is a CTR?
This must be on file and signed by an officer of the business certifying the authorized signers appearing on the resolution are accurate. This document is in addition to a signature card.
What is the business resolution?
This website provides values for cars, trucks and motorcycles.
What is NADA?
Montgomery Bank uses this to share information to our customers in regards to any dates the banks will be closed or any system outages for Online and Mobile banking.
What is Facebook?
The state of condition and organizational chart for Montgomery Bank can be found under this heading.
What is Corporate?
This is a department of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers and other threats to the national security, foreign policy or economy of the United States.
What is OFAC?
Office of Foreign Asset Control
This document establishes the existence of a corporation. It is also referred to as the certificate of incorporation.
What is the Articles of Incorporation?
This website provides information in regards to Missouri business’ and when they filed any organizational information.
What is the Missouri Secretary of State website?
This service addresses your identity theft concerns with three product offerings that provide restoration, reimbursement, recovery and optional monitoring products.
What is FreedomID?
Who We Are – The Essence of our Brand can be found under this heading.
What is Culture?
This is a set of procedures that helps monitor for unusual activity and possible identity theft.
What is Identity Theft Red Flags?
This is a type of business ownership that is owned and run by one person and in which there is no legal distinction between the owner and the business entity.
What is Sole Proprietorship?
This website lets consumers and bankers know, on a per-bank basis, how the insurance rules and limits apply to a depositor's specific group of deposit accounts—what's insured and what portion (if any) exceeds coverage limits at that bank.
What is the FDIC Estimator (EDIE)?
This service delivers real-time alerts, including account processing and online banking, to any device or system based upon the customers' preferences. This allows our customers to choose what they want to be alerted about, how they receive the alerts (email, text and push notification), and where they receive alerts (mobile devices and email addresses).
What is Notifi?
This provides bank employees with recent updates to the pages and documents found on Mstar.
What is Mstar Update?
This is defined as disguising the source or ownership of illegally gained funds to make them appear legitimate or hiding lawfully acquired money to avoid taxation.
What is money laundering?
This is the standard used by Federal statistical agencies in classifying business establishments for the purpose of collecting, analyzing, and publishing statistical data related to the U.S. business economy.
What is the North American Industry Classification System (NAICS)?
This website/program is used to capture a customer's signature electronically.
What is DocuSign?
This service is one of the largest surcharge-free networks in the nation.
What is MoneyPass?
This provides a user the ability to quickly locate a specific topic.
Encourages financial institutions to help meet the credit needs of their communities. These needs could be met by offering special loan pricing to low to moderate income neighborhoods, hosting community events or through educational programs.
What is the Community Reinvestment Act?
The term includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities:
Currency dealer or exchanger.
Check casher.
Issuer of traveler's checks, money orders or stored value.
Seller or redeemer of traveler's checks, money orders or stored value.
Money transmitter.
What is a Money Service Business?
This website allows bank staff to make a credit card payment or submit an application for a credit card.
What is the Elan Client Resource Center?
This service is a mobile payment and digital wallet service that lets users make payments using their Apple iPhone, iPad or Watch.
What is Apple Pay?