FRAUD ALERT: We have received reports from some of our members stating that they have received a phone call claiming to be from Taunton Federal Credit Union's Fraud Department requesting debit card numbers, expiration dates and the 3 digit security code on the back of the card.  Please be aware that these communications are fraudulent and are not being made by TFCU.  Do not respond or provide any personal information, instead call TFCU directly.    

About

USA
Patriot Act

You Can Help Us in the War on Terrorism

The USA PATRIOT Act requires credit unions to take extra security precautions to help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, and record Information that identifies each person who opens an account. These new procedures are designed to prevent crimes, such as identity theft and account fraud, that terrorists commit to finance their operations against the U.S. and its citizens.

Your understanding and cooperation are appreciated.

When an account is opened or changed, you will be asked for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying government-issued documents. The definition of an account covers a broad range of regular financial transactions such as deposit, transaction, asset, or credit accounts or other extension of credit. The required verification may be inconvenient for some but a strong deterrent for terrorists and other criminals. You can rest assured that we will only request the information required by the law and that we will use the information only for purposes of complying with the law. Your privacy is our top concern, and we will respect and protect it as always, consistent with the law’s requirements. Thanks for your understanding and help in this critical effort. The war on terrorism is being fought on many fronts, and this is one of them.

Need more information on our products or services?

Give us a call (508) 824-6466