March Q&As - Fraud Information Request

Comprehensive Q&A generated from member credit union inquiries.

Question – A non-member victim of identity theft sent a request under the FCRA to a credit union asking for the documents used to open a fraudulent account at the credit union. Is the credit union required to fulfill the request?

Already a member? Log in

Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

Hundreds of articles and resources
Personalized compliance assistance
Discounts on top-rated education opportunities
Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.