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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.

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How to Safely Use Mobile Payment Apps and Services

Mobile payment apps let you quickly send and receive money, but it's important to protect your accounts. We've got tips to help you stay safe.

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ABA Resources

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Industry Resources

Identity Theft

ABA offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.

Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

Current Issues

Related Acts & Regulations

Related Products

Our Experts

Nessa Feddis

Nessa Feddis

Senior Vice President & Senior Counsel, Regulatory Compliance and Policy

Contact Nessa
Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

For questions on ABA training and events related to risk and compliance.

Contact Ryan
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul

Stay Connected

Internal Fraud Discussion Group

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

ABA Risk Exchange

Swap ideas, share experiences and use resources across risk categories of non-financial, financial and credit risks within a bank.