WHY CHOOSE PACIFIC BANKING CORP?
CONVENIENT BANKING
Banking services include business checking, wire transfer, eCheck capabilities, ACH transfers, armored car cash logistics, vault services, secure online banking portal, and compliance oversight monitoring.
SAFE & COMPLIANT
Legacy and daily deposited cash stays in local state. All funds are immediately available upon deposit & issuance of Safe Keeping Receipt (SRK) or deposit voucher. In order to limit risk and stay compliant for the first 90 days of your banking, a concierge will monitor every transaction to validate legitimacy of incoming revenue. Stop and Reverse (SAR) indicators are activated to help manage risk & compliance.
STRATEGIC ANALYSIS
As part of ongoing oversight, our teams work with your member bank, banking liasons, and cash depositories to keep accurate compliance records in order to meet the Bank Secrecy Act (BSA) guidelines, Financial Crimes Enforcement Network (FinCEN) requirements and other compliance-related requirements.
PBC HAS YOU COVERED
Along with your PBC advisor, you’ll also have an experienced team of banking liaisons to help facilitate Know Your Customer (KYC) due diligence, site surveys, account boarding, revenue audits, compliance oversight, and daily operating transaction reporting.
GOVERNANCE, RISK MANAGEMENT, AND COMPLIANCE
Governance, risk management, and compliance is the umbrella term covering an organization’s approach across these three areas: governance, risk management, and compliance. Through our GRN compliance program, we perform a full audit and compliance assessment of legacy cash and will monitor and evaluate daily transactions.
SAFE AND SECURE CASH HANDLING
Say "goodbye" to the risks of cash handling, and "hello" to managing your business money in the palm of your hand. Contact one of our PBC advisors today to learn more about our banking processes and to submit your application today.
