What can I do if someone steals my credit card number and makes purchases?
If your credit card number is stolen (not the actual card), you aren’t liable for the unaut Read More
If your credit card number is stolen (not the actual card), you aren’t liable for the unaut Read More
CLUE reports contain homeowner and automobile insurance claims history, and can affect the th Read More
It is a good idea to get a MIB report if you’re applying for private life, long-term care or disability insurance. MIB reports contain medical and prescription drug history information and may affect the the price you pay for insurance (or even your ability to get it).
Read MoreFederal law requires banks and other financial institutions to put Customer Identification Programs in place to identify and verify the identity of their customers to prevent money laundering and the funding of terrorism.
Read MoreComments Submitted to the U.S. Department of Treasury and the Financial Literacy and Education Commission
Department of Treasury
Financial Literacy and Education Commission
Room 5001B
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Submitted to the following agencies:
U.S. Office of the Comptroller of the Currency
Federal Trade Commission
Federal Deposit Insurance Corporation
Federal Reserve Board
Office of Thrift Supervision