This article originally appeared in the September 2025 print edition of the Charlotte Business Journal. You can read the story online here (subscription required) or continue below. This article has been shared with the permission of the…
Insights
We know financial decisions aren’t made in isolation—they’re made within the context of your business, your family and your future. That’s why we offer banking insight that’s both practical and personal. From commercial and private banking trends to treasury strategies, fraud prevention, and trust resources, our guidance is shaped by a personal understanding of your goals. No noise. No filler. Just timely, relevant guidance from a team that knows your name and understands what success looks like for you.
Frequently Asked Questions: What is Card Suite Lite? Card Suite Lite is a mobile app that allows you to control how, when, and where your debit and/or credit cards are used. It is a simple and…
This video collection features Trent Green, Managing Director, Deposit & Treasury Management at Oakworth, and corresponds to our larger corporate fraud prevention education series. Learn more about how you can manage corporate fraud. How Oakworth Can…
In 2022, banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network. That’s nearly double the 350,000 reported in 2021. Since May of this year, the U.S. Postal Service Inspection Service has…
What are the steps your business team can take to prevent corporate fraud? Our Oakworth Treasury Management team gives you a detailed discussion to explain how you can better protect your business on the front end.…
According to the Association of Certified Fraud Examiners (ACFE), American businesses will lose an average of 5% of their gross revenue each year to fraud, causing a median loss of $117,000. Smaller businesses are at an…
Have you safeguarded your hard-earned assets against fraud? Scammers continue to grow more creative than ever; masters of modern-day deceit that will strike when least expected, often disguised as someone you trust. According to the Association…
Clearing the clutter, getting organized and reviewing credit reports are good starting points for anyone looking to take charge of their finances. First, we cover how to clear the clutter so you can get organized before…
Unemployment Fraud is on the rise across the country and it’s been said that we should expect to see an increase in these types of crimes in the months ahead. This is a form of identity…
While the relief checks are starting to be sent out, the safety and security of our clients, their families, and their commercial interest is our main priority. Please remember that while you are working from the…