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.…

Sanibel Captiva Community Bank Hire Laurore

FORT MYERS, Fla. (July 15, 2024) – Mac Laurore has joined Sanibel Captiva Community Bank as an information technology assistant at the bank’s operations center located at the Bridge Branch at 9311 College Parkway in Fort Myers. His primary responsibility is to assist in the implementation, operation and maintenance of…

Sanibel Captiva Community Bank Hire Flores

FORT MYERS, Fla. (July 10, 2024) – Rachel Flores has joined Sanibel Captiva Community Bank as a senior credit analyst at the bank’s operations center located at the Bridge Branch at 9311 College Parkway in Fort Myers. She is responsible for analyzing financial statements, evaluating credit risk and recommending appropriate…