Resources from CUNA
customer intelligence suite fully integrates anti-money-laundering, fraud
detection, FACT Act Red Flag compliance and watch list checking - saving you
time and giving you peace-of-mind knowing you are in compliance.
Stickley on Security: Online Member Education Videos
Your members face identity
theft risks every day. Stickley on Security educates your members about those
risks and what they can do to protect themselves via engaging videos and written
Statement Stuffers & Drive-up Envelopes
Phishing: Don't Take the
Bait statement stuffer
Prevent Identity Theft
Handbooks & Lobby Brochures
Fundamentals of Personal
Finance Your Guide to Financial Fraud Prevention
Phishing: Stay Off the
Hook lobby brochure
Stop Identity Theft lobby
ID Theft Brochure:
How to Prevent & Get
Resources For You and Your Members
Identity Theft: Who's Got Your Number member seminar kit
Everything you need to plan and execute a
member seminar is in the box--just add the members! The seminar material covers
what ID theft is, how crooks get personal information, when to provide a Social
Security number, what to do if you’re a victim, and much more!
ID Theft Online
Add a link to this interactive guide, which uses quizzes,
simulations, and games to demonstrate how members can protect themselves from
identity theft, including detecting phishing e-mails and spoofed Web sites.
FTC Web Site on ID
Learn about the FTC's AvoID Theft: Deter, Detect, Defend campaign.
The website includes links to materials
(brochures and PowerPoint presentation) contained in the FTC’s ID Theft Consumer
Education Kit, which are available in English and Spanish.
brochures from FTC (Depending on availability, you may be able to order
these from the FTC or print copies from a PDF file. CD-ROMs are available for
the most popular brochures, which contain the artwork to have these reprinted
from a commercial printer.)
Brochure "Take Charge: Fighting Back Against Identity Theft"
Immediate Steps for Victims of ID Theft
BITS, an excellent white paper cover financial institution responsibilities
Identity Theft Resource
Identity Theft Videos
ID Theft Video News Release (bottom of page; free; also included in their
Reserve Bank of Boston (13 minute video; available for $7.50)
Inspection Service (available to borrow)