- Authorization to list TCL as your trusted contact
- TCL supplies a trusted contact form if your institution has none
- TCL confirms the representation on your institution’s request
- If your institution reports a potential scam, TCL alerts you and the person you designated
- TCL paralegal communicates with your institution
- Cease-and-desist letter to scammers by email, text and fax, on request
- Recommendation to you and your institution: stop the transaction, or proceed
- ScamBuster AI interface and financial exploitation education materials
- TCL writes to your institution to confirm it is your trusted contact
- Unlimited attorney phone conferences about a suspected scam, including review of the scammer’s letters, emails, texts and screenshots
- The 5% Rule. TCL asks your institution in writing to contact us if you withdraw more than 5% of your balance at once, or within any 60-day period
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