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Sworn Statement of Identity Theft Financial Institutions  Form

Sworn Statement of Identity Theft Financial Institutions Form

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Quick guide on how to complete sworn statement of identity theft financial institutions

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Instructions and help about Sworn Statement Of Identity Theft Financial Institutions

Alex what our financial institution is doing to help protect us and to help prevent this kind of crime well it's it's the three C's compliance consumer education and cooperation first compliance every bank has an IT program information technology program so the banks are spending billions of dollars to ensure that that information is being kept confidential again you know consumer education is very important I would ask everyone to please take every safeguard possible within your control like shredding like not leaving mail in the mailbox like not answering the phishing emails and deleting them and then finally cooperation cooperation when law enforcement is critical you know at the Florida Bankers Association this system has been created in cooperation with our law enforcement in Florida now on a national level 23 states are using this system called fraud net to share information with each other the banks and law enforcement so the sharing information is essent

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