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Money Laundering & Fraud Prevention
To comply with fraud & money laundering legislation Larne Credit Union Ltd will be introducing new membership and loan application forms to take account of this legislation. Check our Links page. As a further protection for our members photo ID will be added to their account/s. As we have continued growth in membership it is proving difficult for staff to recognise members by sight, so by introducing the Photo ID for accounts it should prevent any fraud where member identity cannot be proven.
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