|
Member Alert

Phishing Fraud Alert
Tulare County Federal Credit Union Alerts Members to Phishing and Phone Scams.
Tulare County Federal Credit Union will NEVER ask you to verify your personal information including account numbers, Personal Identification Numbers (PINs), SSN, via telephone, email or any online form.
If you responded to an email, online form, or suspect that you may have responded to other fraudulent request(s), contact the Credit Union immediately at (559) 686-1791 so we can assist you in taking steps to protect your account.
Thank you
OFAC Country Blocks
The United States Department of the Treasury’s Office of Foreign Asset Control (OFAC) requires financial institutions to monitor, decline and report transaction activity for countries against which the United States has imposed financial sanctions. Effective April 21, 2008, CO-OP Financial Services, on your credit union’s behalf, will deny transaction activity from OFAC countries that have financial sanctions. These countries are listed in the table below:
COUNTRY
| COUNTRY CODES
|
Cuba
| CUB, CU, 192
|
Iran
| IRN, IR, 364
|
Myanmar(Burma)
| MMR, MM, 104
|
Sudan
| SDN, SD, 736
|
|
Financial institutions will need to follow the requirements set forth by OFAC for the handling of these transactions.
OFAC sanctioned countries will be monitored on your financial institutions behalf. Should there be any changes to the country list, CO-OP Financial Services will notify your credit union.
|

Apply Now!
Turn to Tulare Federal for the best rates & fast loan approval!
Print and FAX loan application (559)684-0683 Click here

Purchasing a New Home or Refinancing?
Tulare Federal’s partner for great mortgage options is
CUSO Mortgage.
Click here for more information!

You have a Tulare Federal branch near you!
Visalia - Tulare - Porterville
Tell your family, friends and co-workers that anyone in Tulare County can join and get the same great financial services you enjoy with us!

CUDL AutoSMART
A state-of-the-art, vehicle shopping and research experience to help you make a SMART purchase!
|