Learn how Holdings safeguards your deposits with FDIC insurance up to $3M, bank-grade encryption, real-time fraud monitoring.
Step-by-step guide to reporting unauthorized charges on your Holdings card, including Regulation E protections and what to expect during the investigation.
Protect your Holdings account with two-factor authentication. Step-by-step setup for authenticator apps and SMS, plus what to do if you lose your device.
How to recognize and report suspicious account activity on your Holdings account, including what to do immediately and what to expect during the investigation.
Emergency guide: immediate steps to take if you suspect fraud on your Holdings account, including how to freeze cards, secure your account.
Learn Holdings password requirements, tips for creating strong passwords, and what to do if your password is compromised.
Learn how to identify phishing emails, fake websites, and social engineering scams targeting your Holdings account.
Quick reference for what Holdings will never request - use this to spot scams and protect your account.
Step-by-step guide to the fraud investigation process, timelines, provisional credits, and your rights under Regulation E.
Learn how FDIC insurance works, how Holdings provides up to $3M in coverage through its sweep network, and how to verify your deposits are protected.
A plain-language explanation of what data Holdings collects, how it is used, what is shared, and your rights as a customer.
How Holdings meets banking regulations including BSA/AML/KYC requirements, FDIC coverage through i3 Bank, and what compliance means for you.
