Reporting Identity Theft/Fraud

In order to invoke rights under the law, a credit union member must close an account due to fraud.

The member must provide:

1) a sworn statement that she/he is a victim of fraud/Identity theft

2) a written authorization for the credit union to submit the necessary information to the electronic notification system

3) a copy of the police report

Click on the link below to access the Sworn Statement of Identity Theft

ig.libertyonline.net/ImageGallery/Custom/cu0756/PDFs/SwornStatementofIdentityTheft.pdf