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Bank Protection Act


​​​Explains how the Bank Protection Act influences the procedures used to preserve evidence of criminal behavior or suspected criminal behavior. Describes the devices/equipment that must be in place to assist law enforcement officials in the apprehension of individuals who perpetrate crimes against the financial institution.

Reviewed: February 2018 (No changes necessary)

What You'll Learn

After completing this course, students will be able to:

  • Explain the purpose and background of the Bank Protection Act 
  • Describe the tools and procedures used to identify persons committing crimes against the bank
  • Describe the security measures required by the Bank Protection Act

Audience

Employees at all levels.​​​​​​​​​​​​​​

​Course Credits

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​Questions? Please contact training@aba.com for more information.
 

 Purchase

 

Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more

 

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