Identity Theft and Fraud

The First National Bank of Dennison is committed to protecting the financial security of our customers.This section of The First National Bank of Dennison website has been designed to assist you in protecting your personal, private financial information, so that you will not become part of this alarming trend.

Nearly one American every minute is a victim of Identity Theft. The thieves don't need much: a receipt you left behind, a bill mailed from your mailbox, a missing check, and information provided over the Internet to strangers.

Banks help catch and prosecute these crooks.
You can help, too.
  • Never give your Social Security number or credit information to anyone who calls you.
  • Get copies of your credit reports
  • Tear up receipts, old bank statements and unused credit card offers.
  • Don't mail bills from your mailbox. Thieves may use them to change your address.
  • Review your monthly accounts for fraud regularly.
  • Protect your Personal Identification Number(PIN). Don't carry that information on you.
  • Report suspected fraud to your bank immediately.
If you become a victim of Identity Theft
  • Make a police report with local police.
  • Contact the Federal Trade Commission (1-877-ID-THEFT)(1-877-438-4338)
  • Keep a journal.
  • Keep ALL information you collect.
  • You will be asked when you last used the identifiers that were compromised. Think backwards.
  • Report any suspicious requests on bank accounts to The First National Bank of Dennison!

    FREE Credit Report
    Click Here Important step in safeguarding your financial information is to regularly review your financial information as reported to the major credit reporting agencies.