Credit union requires personal information for each deposit

Discussion in 'other security issues & news' started by Andz, May 17, 2013.

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  1. Andz

    Andz Registered Member

    Jan 9, 2013
    Does this sound like a security problem?

    I have an account at a credit union that shares branches with other credit unions. Whenever I make a deposit at a shared branch, I have to fill out a form that asks for the last four digits of my SSN, complete driver license information, name, address and phone number. The form is not given back to me. That seems like quite a lot for a simple transaction I do weekly.

    The shared branching is actually very convenient.

    I'd like to hear some thoughts as to whether this paper trail might be a serious issue.
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