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An employee at my credit union has been gossiping about my financial transactions. Who can I file a complaint with? Would it be the board members or is there somewhere higher I can go? Thanks.

2006-10-29 03:54:40 · 8 answers · asked by MissDanielle 3 in Politics & Government Law & Ethics

8 answers

If can can prove it, sue the heck out of em!!!!!

2006-10-29 03:56:51 · answer #1 · answered by MC 7 · 0 0

Illegal may not be the proper word. Against company policy and unethical are better. File a complaint with the credit unions "home office". If you file a complaint with the branch at which they work, it may get covered up. Just call and ask which branch location is considered the "HQ" building

2006-10-29 12:03:18 · answer #2 · answered by Lesleann 6 · 0 0

Yes it is illegal for an employee to discuss your banking transactions. I would address this to the branch manager and to the board. If neither of these reacted responsibly I would contact the state agency responsible for banking in your state.

2006-10-29 11:58:03 · answer #3 · answered by Jim T 4 · 0 0

If you have it as a fact, i.e. you can prove it, then his/her manager or manager's manager is the chain of command that you can escalate for this violation of client's confidential information. If you do not get your satisfaction in your trust being violated, go up the chain until you are satisfied. Do have your evidence.

2006-10-29 12:01:42 · answer #4 · answered by ele81946 3 · 0 0

Well they are private and confidential transactions.

2006-10-29 12:01:54 · answer #5 · answered by phoenix 3 · 0 0

NO BUT UNETHICAL! BANKS AND CREDIT UNIONS SELL YOUR INFORMATION ALL OF THE TIME! PS. CREDIT UNIONS ARE OWNED BY DEMOCRATS WHAT DO YOU EXPECT ? PROTECTION! LOL

2006-10-29 11:59:34 · answer #6 · answered by Anonymous · 0 1

YES it is illegal and unethical !! start at you supervisor.

2006-10-29 12:04:03 · answer #7 · answered by kitkatish1962 5 · 0 0

go to their immediate supervisor and gently threaten ( he, she) with a fat lawsuit...request that the worker be fired at once for doing that....

2006-10-29 11:58:07 · answer #8 · answered by Anonymous · 0 0

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