Every time an employee asks “May I see some ID?”, it’s an opportunity to cut your losses through credit union fraud prevention. In ID verification, and especially out-of-state ID, you need good information to make the right decisions. LCUL is pleased to offer your credit union discounted copies of the 2021 I.D. Checking Guide.
Did you know that 47 of the 50 largest U.S. banks protect EVERY branch with this I.D. checking guide? Features include:
- IDs in full size and full color, including the U.S. and Canada.
- Details on territories, federal and military documents, consular cards, and more. Our references are used within the DMVs (the issuing agencies for ID), and at all levels of law enforcement. These ID checks are a key addition to every bank fraud prevention program, including regulatory compliance needs for USA PATRIOT Act (CIP), Red Flags Rule, FACTA, and wire transfer guidelines.
- Assists with compliance needs for USA Patriot Act (CIP), Red Flags Rule, FACTA, and wire transfer guidelines.
- Prevents losses from ID fraud
Many credit unions order a supply for each branch office as Credit Union Shared Branch outlets are required to have one of these guides at each outlet location. The League is ordering copies of the guide in bulk and passing that volume discount on to you, our members.