Banking Safety

Your finances are one of the most important parts of your life. Keep them safe.

Balance and check your account statements early and often. With online branch channels, you can check your accounts everyday if needed.
Keep your receipts, and always write down all transactions made and checks written. Make sure to use exact amounts! "Rounding" may only cause more problems when an error does occur.
Notify the bank of any errors you notice as soon as possible.
When disposing of old papers with financial details or personal information make sure they are shredded first.
Only deal with companies and businesses you trust.
Always be completely aware of all agreements you enter into regarding automated deposits, withdrawals, and funds collection with any group or business, online and off.
Always write checks in blue or black ink, never other colors or pencil. Do not use “gel pens” as well.
Always notify the bank as soon as possible when changing names, phone numbers, e-mail addresses, and mailing addresses.
Always be extra cautious if you are traveling outside the country, and notify the bank where and when you will be traveling.
Always be wary of giving out personal and financial information out over the phone or online.
Never post date a check.
Never pre-sign a check or withdrawal slip.
For important papers and cherished items, consider acquiring a safe deposit box.
Be prepared for the future: Make provisions for your all your finances in case of ill-health or death.