Why do I have to give so much information about myself when I open a new bank account?
Federal 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 MoreSocial Security Number Basics
A Social Security number (SSN) is a nine digit identification number that has become a universal identifier for both the government and the private sector in the U.S.
Read MoreProtecting Your Social Security Number at Tax Time
It’s always important to protect your Social Security number (SSN), but it’s extra important to do so around tax time. Read More
Why is it important to protect my Social Security number?
A Social Security number can be used to steal your identity (commonly called identity theft) to commit fraud, open new credit and bank accounts, get medical care/other benefits and obtain employment.
Read MoreCan I refuse to give my Social Security number to a business or doctor?
Yes, you can refuse unless you’re Read More
When am I required to provide my Social Security number to a business?
There are a few situations in which you must provide your Social Security (SSN) number to a business, including
Read MoreReducing Your Risk of Identity Theft
Others can get your personal information in many ways including
data breaches discarded documents stolen wallets/purses stolen mail phishingWhile you can't always prevent identity theft, you can reduce your risk.
Read More