Welcome to KCBL Bank’s Whistleblower Reporting page. At KCBL Bank, we are committed to upholding the highest ethical standards and maintaining transparency in all our operations. We value your assistance in helping us maintain this commitment. If you suspect any wrongdoing, unethical behavior, or regulatory violations within our organization, we encourage you to report it through the channels provided below.
Anonymity and Confidentiality:
- We understand that you may have concerns about your identity when reporting misconduct. Rest assured that your identity will be kept confidential to the fullest extent permitted by law.
- You have the option to report anonymously through any of our reporting channels.
- KCBL Bank is committed to protecting whistleblowers from any form of retaliation. We have strict policies in place to prevent retaliation against individuals who report misconduct in good faith.
- Any employee found engaging in retaliation will face disciplinary action.
Please report any of the following issues:
- Fraudulent activities
- Misappropriation of bank funds
- Violations of banking regulations
- Unethical behavior by employees or management
Provide as much detail as possible, including dates, locations, and the names of individuals involved.