FDIC - Identity Theft & Fraud – Learn how to protect yourself
FDIC - Safe Internet Banking – Tips for safe banking over the internet
OnGuardOnline.gov – Government resources for online safety
FFIEC Online Banking Authentication .pdf (118 KB) – Information from the FFIEC about authentication methods for Online Banking
This section is for information purposes only and is not intended to provide legal advice. The guidance included is not an exhaustive list of actions. Be aware that security threats change constantly. Click on a topic below for more details.
NACHA Corporate Account Takeover Mitigation .pdf (103 KB) – Information from NACHA about mitigating Corporate Account Takeover (CATO)
Sources: NACHA and the Financial Services-Information Sharing and Analysis Center
The Fair Credit Reporting Act (FCRA) requires each of the nationwide credit reporting companies – Equifax, Experian, and TransUnion – to provide you with a free copy of your credit report, at your request, once every 12 months. The FCRA promotes the accuracy and privacy of information in the files of the nation’s credit reporting companies. The Federal Trade Commission (FTC), the nation’s consumer protection agency, enforces the FCRA with respect to credit reporting companies.
For more information, visit the Federal Trade Commission’s website.