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16. How do we share your information with fraud prevention agencies?

16. How do we share your information with fraud prevention agencies?

We are required by Money Laundering Regulations to collect and record personal data to confirm a customer’s identity.

To protect us against any fraudulent or other criminal activity we will check your details against, and share information with, fraud prevention agencies who maintain and share information on known and suspected fraudulent activity, such as Action Fraud.

We are required by law to report any suspicious transactions to the National Crime Agency, the police and other law enforcement agencies for crime detection and prevention purposes.

Your eligible deposits with Ecology Building Society are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit guarantee scheme. Any deposits you hold above the limit are unlikely to be covered.

Download the FSCS leaflet for further details or visit www.fscs.org.uk | FSCS Information Sheet

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