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ABA: The American Bankers Association
Banking Topic

Identity Theft

From consumer tips to information about preventing and managing this prevalent type of fraud, these resources are aimed at keeping your customers' information, and their money, safe.

Related Topics

ABAWorks on Fraud: Identity Theft Red Flag Regulation

Offers an analysis of the Regulation and Guidelines and suggestions on how to develop your Identity Theft Prevention Program in order to comply with the Regulation.

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Related Training & Events

ABA Resources

PATRIOT OFFICER® by GlobalVision Systems: Transaction Monitoring Software for BSA/AML Compliance

Get help detecting suspicious activity and complying with BSA/AML regulations with PATRIOT OFFICER’s transaction monitoring software.

Explore the Solution

Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

Our Experts

Nessa Feddis

Nessa E. Feddis

SVP & Senior Counsel, Consumer Regulations and Compliance Solutions

Compliance

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Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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Ryan Rasske

SVP, Risk & Compliance Markets

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