Resources for Every Need
Discover valuable insights and practical tips to help you navigate your financial journey.
Incoming Foreign & Domestic Wiring Instructions
Customers should provide the complete wiring instructions below to anyone wiring funds to Midland States Bank from outside the United States. For wires sent from within the United States, exclude the Receiving Bank information.
Payments Insider 2nd Quarter 2024
In this issue we discuss The Best Defense Is a Good Offense, The ACH Management Policy for Third-Party Senders, Protecting Your Identity: A Crucial Guide to Safeguarding Your Personal Information, Understanding the 2024 ACH Rules Update for Corporate Originators and Third-Party Senders
Business Ownership Insights: Corporate Transparency Act
The Corporate Transparency Act (CTA), effective January 1, 2024, impacts millions of small businesses across the U.S.
Payments Insider 1st Quarter 2024
In this issue we discuss ACH Rule Updates, Fighting Email Compromise, Beneficial Ownership Information Requirements, Third-Party Sender Audit Findings, and Why Small Businesses are Turning to Instant Payments to Improve Cash Flow
Payments Insider 4th Quarter 2023
In this issue we discuss Identifying Risks and Mitigation Techniques for RDC Commercial Users and A FAST Comparison of Faster Payments Options
Payments Insider 3rd Quarter 2023
In this issue we discuss The Perks of Positive Pay, The Rise of Business Email Compromise, Why FedNow® Isn’t a Payments App, and Exchange Framework Validated for E-remittance Information