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Security Resources
Security Products & Services
Tools
ABA's Safe Banking for Seniors Campaign
MBA Senior Fraud Prevention Kit
How You Can Help
Customer Resources
Media Resources
Brochure for Bankers
Brochure for Seniors
Adult Protection Services - Minnesota Counties and Their Contact Information
Senior Fraud Videos
FBI Fraud Alert Poster
Contains Internet Fraudulent Check Scam, Foreign Lottery Scam, Nigerian Fraud Scam, Re-Shippers Facilitating Illicit Money Transfers, and the Phishing Scam
Products
Thumbprint Signature Program
Order online
2018 I.D. Checking Guide
Order online
OFAC Regulations Manual
National Association for Bank Security Products in cooperation with Profit Protection, LLC
Facts You Should Know© Brochures
Robbery Products Catalog
Frauds & Scams
Pass It On
The FTC has created a website and other complimentary fact sheets, articles, presentations, bookmarks and other resources on fraud, scams, and identity theft. All the materials are free and you may bulk order as many of the fact sheets and bookmarks as you need.
Mortgage Fraud Citizen Suspicious Activity Report
Letter from the FBI
Identity Theft
FDIC Financial Institution Letter on Identity Theft (2001)
FDIC Financial Institution Letter on Identity Theft (1999)
FTC Identity Theft Survey
FTC Identity Theft Site
www.identitytheft.gov
Nigerian Letters
Legal Compliance Bulletin LC-03-2002
FTC Consumer Alert
Counterfeit Money
Counterfeit Note Report
New Currency - U.S. Treasury's Description and Features
Federal Reserve - Handling Counterfeit Currency
Secret Service Minneapolis: 300 4th Street #750, Minneapolis, MN 55415 - 612-348-1800
Counterfeit Postal Money Orders
Security Features
Call the USPS at 1-866-459-7822 to verify
If you suspect fraud, call the U.S. Postal Inspection Service at 877-876-2455 (option 4)
Releasing Information to Law Enforcement
Text from MBA Deposit Manual, Chapter 13, section V.B. (Revised July 2009)
MBA Resources
BSA/AML Teller Training Video and Supporting Materials
This video was specifically developed by the MBA for its member banks. It includes supporting materials for use in training tellers and other front line personnel in the following areas: Customer Identification and Suspicious Activity Currency Transaction Reports
Security Questions?
(email MBA Legal Department)
Links
www.fakechecks.org
Fraudweek.com
BankersOnline.com
Federal Trade Commission
Secret Service
Federal Bureau of Investigation (FBI)
U.S. Postal Inspection Service
ABA Fraud Solutions and Resources
Financial Crimes Enforcement Network (FinCEN)
OCC - Check Fraud: A Guide to Avoiding Losses
OCC - Money Laundering: A Banker’s Guide to Avoiding Problems
OCC - Fraud Resources
Security Officer's Role by Bankers Online
Investigation Groups
International Association of Financial Crimes Investigators
The Minnesota chapter of IAFCI meets on the second Tuesday of even-numbered months to share information about financial crimes and current case information. IAFCI sponsors an annual conference each year locally. Visit
www.iafci.org
for more information.
Minnesota Financial Crimes Task Force
The Minnesota Financial Crimes Task Force (MNFCTF) protects and serves the public by investigating financial crimes related to identity theft, with a special emphasis on organized criminal enterprises. The MNFCTF is comprised of multi-jurisdictional law enforcement agencies working together to provide investigative expertise and resources. Visit the
MNFCTF website
for more information.
Certified Fraud Examiners (CFE)
Meets quarterly in Roseville for a luncheon meeting with a speaker. The topic is announced in advance. Visit
www.twincitiescfe.org
for more information.
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