Crime Prevention

2017 I.D. Checking Guide

This useful guide provides full color photos and descriptions of all current valid drivers licenses from the United States and Canada, as well as license plates and federal government identification cards. Use this guide for reference and training whenever verifying identification is important or when a customer presents questionable identification. Every teller should have an I.D. Checking Guide! 

(Note: Price includes shipping & handling) 

Thumbprint Signature Program

The MBA encourages banks throughout the state to participate in the Thumbprint Signature Program. Whether you are a bank in the metro area or a small community bank, it remains a simple, low cost deterrent to identity theft and check fraud. The program has been very successful and we have received encouraging support from regulators and the local law enforcement. Materials, including the special inkless thumbprint pads, may be purchased at a discounted rate through the MBA.