Business Electronic Banking (BeB)™
Transfer funds, check balances, view transaction details and even view check images at the push of a button. First Citizens Bank Business Electronic Banking (BeB)™ is a Web portal allowing corporate customers to access their bank information. From one site, you have access to all the resources required to more effectively manage your funds, from viewing balance and transaction information. BeB provides you the efficiency to monitor your accounts at First Citizens Bank from your desktop.
Basic Services:
- Account balance information
- Account transaction detail
- Check images
- Stop payments
Additional Services Available:
- ACH origination
- ACH file upload
- Wire transfer initiation
- Account transfers
Administration
Your company assigned BeB administrator has full control over individual user access levels and authorities. For companies with multiple related entities, BeB allows you to manage access to each company's accounts through one profile. A comprehensive audit system provides detailed reporting on individual user activities.
Benefits to Your Business
- Efficiency - Immediate online access to your business accounts at any time.
- Security - Ability to tailor access to certain individuals and certain accounts.
- Simplicity - Web-based program is designed to facilitate ease of transactions.
If you are interested in using Business Electronic Banking (BeB) please call 800 594-2079.
Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006
The UIGEA, signed into law in 2006, prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful internet gambling. The Department of Treasury and the Federal Reserve Board have issued a joint final rule, Regulation GG, to implement this Act.
As defined in Regulation GG, unlawful internet gambling means to "place, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the internet where such bet or wager is unlawful under any applicable Federal or State law in the State or Tribal lands in which the bet or wager is initiated, received or otherwise made".
As a customer of First Citizens Bank, these restricted transactions are prohibited from being processed through your account or banking relationship with us. If you do engage in an internet gambling business and open a new account with us, we will ask that you provide evidence of your legal capacity to do so.
Please contact our operations department at 800-594-2079 if you would like additional information on UIGEA or Regulation GG.
For more information on any of our services, click here and fill out the form. A representative will contact you within one business day.