Notice of Blocked Countries for Debit Transactions | Collins Community Credit Union.
Collins Community Credit Union

Notice of Blocked Countries for Debit Transactions

Due to regulatory requirements and incidents of fraudulent activity, the credit union blocks certain debit card activity based on risk.  From time to time, the list of blocked activity by country is updated based on current fraud trends and/or government sanctions.  Below is a list of the activity that is currently blocked on all debit cards.  The list is divided into two categories:  a) Completely Blocked and b) Blocked for Card Not Present.

Completely Blocked

Currently, all transactions, including PIN-based, point of sale (POS) signature based and POS when the card is not presented to the merchant are blocked from transacting.

If you have further questions regarding this notice, please contact the credit union at 1-800-472-3272.

 Countries Currently Completely Blocked
Afghanistan
Belarus
Burma/Myanmar
Central African Republic Sanctions
Cuba
Democratic Republic of the Congo
Ethopia
Hong Kong
Iran
Iraq
Lebanon
Libya
Mali
Nicaragua
North Korea
Russia
Somalia
Sudan and Darfur
South Sudan
Syria
Ukraine
Venezuela
Western Balkans (Albania, Bosnia, Croatia, Herzegovina, Kosovo, Macedonia, North Macedonia, Montenegro, Serbia, Slovenia)
Yemen

If you are planning to travel, please contact the Credit Union at 1-800-475-1150. If your card is lost or stolen outside of normal business hours you can report it by calling 1-800-472-3272 within the United States, or collect at 1-973-656-2345 outside of the United States.

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