Every time an employee asks “May I see some ID?”, it’s an opportunity to cut your losses through credit union fraud prevention. In ID verification, and especially out-of-state ID, you need good information to make the right decisions. LCUL is pleased to offer your credit union discounted copies of the 2024 I.D. Checking Guide.

Did you know that 47 of the 50 largest U.S. banks protect EVERY branch with this I.D. checking guide? Features include:

  • IDs in full size and full color, including the U.S. and Canada.
  • Details on territories, federal and military documents, consular cards, and more. Our references are used within the DMVs (the issuing agencies for ID), and at all levels of law enforcement. These ID checks are a key addition to every bank fraud prevention program, including regulatory compliance needs for USA PATRIOT Act (CIP), Red Flags Rule, FACTA, and wire transfer guidelines.
  • Assists with compliance needs for USA Patriot Act (CIP), Red Flags Rule, FACTA, and wire transfer guidelines.
  • Prevents losses from ID fraud

Many credit unions order a supply for each branch office as Credit Union Shared Branch outlets are required to have one of these guides at each outlet location. The League is ordering copies of the guide in bulk and passing that volume discount on to you, our members.


How much are the Guides?

The 2024 ID Checking Guides are $28 per book. CUCB Shareholders do receive one copy for free.

Orders for the 2024 ID Checking Guide are due by December 15. There is a limited quantity and books will be fulfilled in a first come first serve bases. In 2024 we will have 80 copies avilable. 


Place Your Order Today

If you have any questions, contact support@lcul.com.