Small business owner? Your company may need to comply with a new federal filing requirement. Learn more about beneficial ownership reporting: https://fincen.gov/boi. The deadline for filing is January 1, 2025.
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ID Protect
Your Dedicated Community Bank Checking Account is about to work for you.
Now it’s time to start taking advantage of the Identity Theft Protection Service your account offers:
ID Protect – identity theft protection service for you, your family, and joint account owners’:
Credit File Monitoring – daily credit file monitoring and automated alerts of key changes to your
Experian, Equifax and TransUnion credit reports
[registration/activation required]
Total Identity Monitoring – continuous monitoring of over 1,000 databases including credit, Social
Security, public records, real property records, telephone and many others
[registration/activation required]
3-ln-1 Credit Report – request new 3-in-1 report every 90 days or upon receipt of credit alert
[registration/activation required]
Credit Score – receive new single bureau credit score with every new credit report
[registration/activation required]
Up to $10,000 identity fraud expense reimbursement coverage2 – for expenses associated with restoring your identity
Fully managed Identity Theft Resolution Services and Personal Information Management Program [for a full list of benefits and services – visit IDProtectMe247.com]
Access to a dedicated fraud specialist assigned to manage your case who will work with you until your credit and identity are restored
Identity theft recovery case plan to inform you of the recovery process
Debit and credit card registration [registration/activation required]
Online identity theft news center and valuable phone and web resources
Darlington Office
202 Cashua Street
P. O. Box 502
Darlington, SC 29540