Union Bank & Trust Security: Fraud Protection, Report Lost or Stolen Card, and Stay Informed

Warning Signs of Sweepstakes fraud

If you do not enter a contest you can not win one.

Any requirements to pay fees or gift tax to obtain your prize.

Request for your credit card or bank account numbers as a credit reference.

Request for your social security number or date of birth to verify your identity.

High pressure sales tactics "once in a life time" approach.

Use of overnight mail couriers to "speed up the process."

Request for money up-front to claim the prize

Being told to keep it a secret.

Tips to Protect Yourself from Sweepstakes Scams

Beware of telemarketer who says he/she can recover the money you have lost in sweepstake scams.

It is illegal for a foreign country to solicit lottery ticket sales in Nebraska.

Beware of enticements to call 900 numbers to claim a prize. A 900 call is always a toll call that could cost you $30-$50.

Read the fine print.

If it's too good to be true, it probably is.

Legitmate Sweepstakes

Publishers Clearing House

American Family Publishers

Guaranteed & Bonded Sweepstakes (Time, Inc)

Reader's Digest Sweepstakes

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Important Information About Procedures For Opening A New Account—
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you; we may also ask to see your driver’s license or other identifying documents.

FDIC Insurance:
Union Bank is a participant in the FDIC Transaction Account Guarantee Program. Click here for important information regarding FDIC Insurance.