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  2. How to switch to a new bank or credit union - AOL

    www.aol.com/finance/switch-bank-credit-union...

    1. Find a new bank or credit union. Starting your journey to switch banks begins with finding a new financial institution that can serve your needs better. There are many banks and credit unions ...

  3. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  4. New credit union being built in Jackson area. See where and ...

    www.aol.com/credit-union-being-built-jackson...

    The new center will provide members with a comprehensive suite of products and services to meet financial needs. New credit union being built in Jackson area. See where and when it will open

  5. Credit unions in the United States - Wikipedia

    en.wikipedia.org/wiki/Credit_unions_in_the...

    When a credit union converts to a Community Charter from a SEG Charter or TIP Charter, it can continue to serve its existing members as well as anyone who lives, works, worships, or attends school within its new geographical field of membership, but cannot admit new members from its former SEG(s) or TIP (unless the group in question is located ...

  6. What is credit monitoring? - AOL

    www.aol.com/finance/credit-monitoring-212027215.html

    Credit and fraud monitoring, dark web and social media identity monitoring, activity tracking, fraud/identity threat alerts, identity theft insurance, customer service options Starts at $139.90 ...

  7. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...