Sanibel Captiva Community Hires Dilone

  FORT MYERS, Fla. (Aug. 26, 2024) – Angel Dilone has joined Sanibel Captiva Community Bank as a teller at the Downtown Fort Myers Branch, located at 1533 Hendry Street in Fort Myers. He is responsible for assisting customers with personal and business banking transactions. Dilone has eight years of…

Sanibel Captiva Community Hires King

FORT MYERS, Fla. (Aug. 13, 2024) – Susan King has joined Sanibel Captiva Community Bank as a teller at the McGregor Branch, located at 15975 McGregor Blvd. in Fort Myers. She is responsible for assisting customers with personal and business banking transactions. King has over 25 years of banking experience…

FinCEN Releases Beneficial Ownership Information Reference Guide

FORT MYERS, Fla. (July 26, 2024) –The Financial Crimes Enforcement Network (FinCEN) issued a notice to customers of financial institutions about reporting beneficial ownership information. The Corporate Transparency Act requires certain entities, including many small businesses, to report to FinCEN information about the individuals who ultimately own or control them.…