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Protecting Your Account from Fraudulent Activity
Fraud can have far reaching impact for your bank and customers including: monetary losses, reputational risk, and penalties assessed by regulatory agencies. There are several simple steps you can take to help protect your account and your customer’s accounts from fraudulent activity.
CREDIT MONITORING INSTRUCTIONS 2020
Accessing Credit Monitoring Online instructions for customers with just the credit monitoring product - updated with new platform integration.
CREDIT MONITORING MINOR MONITORING INSTRUCTIONS 2020
Accessing Credit Monitoring Online instructions for customers with Credit Monitoring and Minor Monitoring products - updated with integration of the new platform.
CREDIT MONITORING IDINTEGRITY SCAN MINOR INSTRUCTIONS 2020
Accessing Credit Monitoring Online instruction page for customers using IDINTEGRITY SCAN and Minor Monitoring products - updated since integrating the new platform.
Credit Monitoring IDINTEGRITY Scan Instructions
Accessing Credit Monitoring Online instruction page for customers using the credit monitoring and IDINTEGRITY Scan products - updated since integrating the new platform.
Auto Activation FAQs
Frequently Asked Questions regarding the new auto activation platform.
The Taxpayer First Act
How It May Affect Your Bank
MLO Compensation at Community Banks
The Dodd-Frank Act brought the banking world a slew of new requirements, including changes to Regulation Z that limit the amounts and types of compensation that can be paid to mortgage loan originators (MLOs).
Alleviate Bill Pay Infographic
How Checks and Instant Payments Compare on Bill Pay