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Rev. March 31, 2021FACTSWHAT DOES GLENDALE FEDERAL CREDIT UNION DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives members

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ID formft prevention is a form used to prevent money laundering and terrorist financing.

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Financial institutions and certain other businesses are required to file ID formft prevention.

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The purpose of ID formft prevention is to identify and prevent suspicious financial transactions that could be linked to illegal activities.

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ID formft prevention requires reporting of customer information, transaction details, and any suspicious activity.

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