There are procedures on SharePoint:
SharePoint→ Documents→ Category: Procedures→ Fraud Account Change Procedures
This is the new process that will need to be completed when a member loses their checks or their member number is compromised.
This does not apply to debit card fraud, those procedures have not changed. There are a few things to note.
- All of the Branch Managers roles have been updated so that you are able to complete the change.
- Only the manager will be able to make the change to the account number this will not be extended to any other staff at the branch.
- If the manager is unavailable the employee will need to contact Tom or Brittani
- It is of the utmost importance that all steps are followed and the check list is completed and scanned.
There is also a checklist under procedures called Fraud Account Change Checklist.