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I honestly don't know. I was expecting questions regarding birthdate, address, or something but they never asked. It kinda freaked me out but I guess they know what they're doing.
kiyahsmom wrote:
How do they verify your relationship with family. I'm just wondering so I can see if I qualify.
jaxstraw wrote:
It's pretty much assumed that if you have the access number and name of your sponsor you're legit.
Security does do checks every now and then but it is very much an honor system.
It's also how you sponsor. 'Same household' must have same address or it's a red flag. Sisters and mothers can have different last names than sponsor, etc,etc. If security does check these could be the type of red flags that could set it off.
If you are in NFCU then you would have to be an idiot to jeopardize your membership by not adhering to their policies. It's not worth the risk.
Jax
Message Edited by jaxstraw on 09-28-2008 05:57 PM