Jump to Content
close
close
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

Risk Management

News

View All News

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.

See the Guide

Related Training & Events

PATRIOT OFFICER® by GlobalVision Systems

Patriot Officer helps banks efficiently and accurately manage the BSA, AML and ATF functions.

Explore the Solution

ABA Resources

Industry Resources

Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

Current Issues

Related Acts & Regulations

Related Products

Our Experts

Nessa Feddis

Nessa E. Feddis

SVP & Senior Counsel, Consumer Regulations and Compliance Solutions

Compliance

Contact Nessa

Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

Contact Robin

Ryan Rasske

SVP, Risk & Compliance Markets

Contact Ryan

Stay Connected

Illustration: Network of People

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).
Illustration: Group with Speech Bubbles

Bank Risk Network

A risk management forum to share ideas, experiences and resources across risk categories of non-financial, financial and credit risks within a bank.