The Victory Bank

Federal Corporate Transparency Act

The Corporate Transparency Act (signed into law on January 1. 2021) expanded anti-money laundering laws and created a new reporting requirement for certain companies doing business in the US. This law now requires businesses to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCen) in an effort to create a national database for use by national security and law enforcement agencies to prevent the use of shell companies for criminal activity.

For existing reporting companies created or registered before 2024, the initial report is due by January 1, 2025.
For reporting companies created or registered in 2024, the initial report is due 90 days after the entity’s creation or registration.
For reporting companies created or registered after 2024, the initial report is due 30 days after the entity’s creation or registration.

If you have any questions about these new reporting rules and how they affect your business, please contact your legal counsel or CPA firm. You may also visit https://www.fincen.gov/boi/small-business-resources and also use this reference guide.

Thanksgiving Holiday Hours 2024

Please note, our offices will close at 4 p.m. Wednesday, November 27th, and will be closed Thursday, November 28th in observance of Thanksgiving Day. We will reopen Friday, November 29th at 8 a.m.

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What can we doTo Fulfill Your Dreams?

Business Banking

Running a business is tough. Skip the hassle of choosing the right account with us. We've simplified business checking, so you can focus on what matters.

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Personal Banking

Simplify your banking with us. No hoops, no transaction requirements, no confusing balances. Get up to $20 back monthly on ATM fees.

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Commercial Lending

The Relationship Managers at The Victory Bank have the background and experience to customize commercial loans that will help grow your business.

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Online & Mobile Banking

The Victory Bank Online and Mobile Banking will help you to manage all of your personal and business banking needs in one place.

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A hard working, dedicated team

Our talented team of experienced bankers actually care about our clients, and will help in any way possible.

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What can we doTo Fulfill Your Dreams?

Business Banking

Personal Banking

Commercial Lending

Online & Mobile Banking

A hard working, dedicated team