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What happens if a “Guest Member” cashes a fraudulent check at my credit union?

April 26, 2017cashes Credit Union fraudulent happens

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What happens if a “Guest Member” cashes a fraudulent check at my credit union?

1 Answer

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As long as your credit union follows protocol while conducting the “Guest Member’s” transaction, it is the responsibility of the “Guest Member’s” credit union to collect the funds. Your credit union is not impacted in any way.