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Cybersecurity

Banks have the highest level of security among critical U.S. industries—and the most stringent regulatory requirements. ABA's expertise and resources help ensure your bank understands the risk environment, and has the right plans in place to identify and prevent cyber incidents.

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News

NewsByte
Treasury Department releases recommendations for financial sector AI strategy
December 20, 2024
NewsByte
Congressional task force recommends favorable regulatory environment for AI adoption
December 19, 2024
NewsByte
OCC: Cyber threats to financial institutions remain elevated
December 17, 2024
NewsByte
Federal cybersecurity office releases tips for consumers on avoiding holiday scams
December 13, 2024

ABA Member Exchanges are now live

Connect with peers in compliance, marketing, and risk management in our new online communities for bank members only.

Related Training & Events

Bank Fraud Forecast
Upcoming Webinar | February 20, 2025 | 2 - 3 PM ET

Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

ABA Resources

ABA Web Page
.BANK - Web Domain Security
ABA Web Page
Sheltered Harbor - Standard for protecting and recovering customer data
Guide
Cyber Risks and Emerging Technologies 2024 Brief
May 14, 2024
Report
The Growing Significance of Trusted Digital Identities in U.S. Financial Services
November 2, 2022
Guide
Ransomware: Should You Pay Up? It Depends.
October 8, 2021
Guide
How to Respond to a Ransomware Attack
October 8, 2021
Guide
Protect Your Bank Against Ransomware
October 8, 2021
Guide
Ransomware Toolkit
October 8, 2021
Guide
Data Security & Customer Notification Requirements for Banks
September 21, 2021
Infographic
Phishing: Don't Take the Bait
September 14, 2021
Data
ABA State Data Breach Notification Laws Chart
February 27, 2020
Infographic
FTC: Cybersecurity for Small Businesses
September 21, 2019
Guide
Understanding the Internet of Things
May 31, 2019
Infographic
Understanding APIs Infographic
April 23, 2019
Guide
Destructive Malware
August 2, 2018
Guide
ATM Vestibule Skimming Response Recommendations
May 17, 2018
Guide
Cyber Attacks on Internal Payment Systems
April 26, 2018
Guide
Guide to FFIEC IT Examination Handbook
March 23, 2017
Infographic
Ransomware Infographic
June 30, 2016
Report
2016 Cyber Insurance Buying Guide
May 11, 2016
Report
The Ins and Outs of Cyber Insurance
March 30, 2016
ABA Web Page
.BANK - Web Domain Security
ABA Web Page
Sheltered Harbor - Standard for protecting and recovering customer data

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Industry Resources

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New Consumer Bank Satisfaction Survey

Consumers agree their bank takes proactive steps to protect them from fraud and scams.

View the infographic

Policy Analysis & Advocacy Efforts

Letter to Congress & Regulators
Joint Trades Letter to FHA Expressing Appreciation for Modifying Cyber Incident Reporting Requirement from 12 hours to 36 hours
October 16, 2024
Comment Letter
Joint Trades Letter to Ginnie Mae on Cybersecurity Incident Notification Requirements
August 22, 2024
Comment Letter
Joint Trades Letter to CISA on Cyber Incident Reporting Requirements
June 28, 2024
Letter to Congress & Regulators
Joint Letter to FHA on Cybersecurity Incident Reporting Requirements
June 21, 2024

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Cybersecurity Regulatory Proposals

Current Issues

Data Security Standards

Related Acts & Regulations

Related Products

Our Experts

Heather Wyson-Constantine

Vice President, Cyber & Physical Security

Security

Contact Heather

Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul

Krista Shonk

SVP & Senior Counsel, Regulatory Compliance & Policy

John Carlson

Senior Vice President, Cybersecurity

Contact John

Thomas J. Rosenkoetter

Tom Rosenkoetter

SVP, Executive Director, Card Policy Council

Contact Tom

Stay Connected

Cybersecurity Email Bulletin

A biweekly summary of useful news, analysis and resources addressing a range of online banking security and infrastructure topics. (Bank members only)

Cyber and Information Security Working Group

Share information and best practices on digital threats.

Security Network

A forum for physical security, loss prevention and information security professionals to share ideas.

FS-ISAC Reports

Weekly risk and risk summary reports.