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ABA: The American Bankers Association

State Fraud Legislation

Stay up to date on what states are doing to fight fraud — and get inspired to take action in your state. With this searchable database, you can track proposed anti-fraud and scam bills, read enacted laws, view summaries and find points of contact to learn more about any legislation.

Search legislation from as early as 2023 by keyword, state or topic (tag). (Please note: The database includes select high-impact legislation from before 2023.) Please email fraud@aba.com with any new or updated legislation to be included in the tracker.
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State Fraud Legislation

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State Fraud Legislation

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