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Truth-In-Savings Disclosure |
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Account information to third parties |
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The Credit Union participates in an account verification program through which we verify the previous banking relationship of applicants for new deposit accounts. We also report to this firm when we close a deposit account due to unsatisfactory member handling of the account, attempted fraud, or criminal activity. Information reported includes the account holder's name, address, taxpayer identification number used to open an account, the date the account was closed; the reason(s) it was closed, and the name of the institution (Toyota Federal Credit Union) that closed the account. This information may be supplied to other financial institutions that receive account verification services. Activity that occurs in the day-to-day operation of an account that is kept open by the Credit Union will not be reported. The Credit Union may choose to participate in similar programs offered by other firms. Similar information may be reported to these firms. |
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