Identity Theft

Resources for more information

To find out more information about identity theft, consult the following resources.

Federal Trade Commission

  • www.ftc.gov/idtheft or 1-877-ID-THEFT (1-877-438-4338)
  • Call the FTC hotline or visit the website to get more information and to report identity theft to the federal government. You can fill out an identity theft affidavit via the FTC that will help you begin to work with companies, financial institutions, and creditors to restore your good name.
  • Forward suspicious spam or suspected phishing emails to spam@uce.gov.

Credit Reporting Agencies

  • Experian (ww.experian.com or 1-888-397-3742)
  • Equifax (www.equifax.com or 1-800-525-6285)
  • TransUnion (www.transunion.com or 1-800-916-8800)

All three credit reporting agencies have fraud departments that will help you investigate potential inaccuracies on your credit reports.

 

Share Article:
Add to GooglePlus
IT IS IMPORTANT that our customers understand that products and services made available through Osaic Institutions, Inc.
  • ARE NOT A DEPOSIT
  • ARE NOT FDIC-INSURED
  • ARE NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
  • ARE NOT GUARANTEED BY THE BANK
  • MAY GO DOWN IN VALUE
Any questions about this should be taken up with an Osaic Institutions,Inc Representative or any bank officer.

Important information about procedures for opening a new account

To help the government fight the funding of Terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

What this means to you: When you open an account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Investment products are offered through Osaic Institutions, Inc., Member FINRA/SIPC. Insurance products offered through Osaic Institutions, Inc.
BrokerCheck