#2: Important Information About the SBA’s 8-Week Fund Usage Window Citizens Bank

Fraudsters are actively trying to deceive customers into giving away their personal information!

Remember–never give away your username/password/or out of band authentication information!

Currently there is a ring of fraudsters who use information gathered in places like the dark web to fool you into thinking the bank is calling you to tell you about fraud on your account.

They are using a phone number mask to make you think they are calling from our number at our home address in Mooresville.

While we make calls to customers to let them know about potential fraud, we do not need your username/password/or out of band authentication to help you. If changes need to be made to your account, we will ask you to do them, not do them for you. If you get one of these calls, hang up immediately and send a chat to us through our chat system or visit us at one of our area branches!

Congratulations once again on successfully taking advantage of the SBA Paycheck Protection Program through Citizens Bank.

Because Citizens Bank cares about our business partners, we have begun what will be a regular e-mail communication to help you understand what you must do to remain inside the program parameters and thus maximize your loan forgiveness.

Today’s Reminder:
The 8-week period in which you must use the loan funds begins the day you signed your note.

You are unfortunately not able to pick a different 8-week period that might work better for your business.

Fraudsters are actively trying to deceive customers into giving away their personal information!

#2: Important Information About the SBA’s 8-Week Fund Usage Window

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