The Texas Bankers Association provides Texas banks with valuable tools to combat fraud, including:
- The Thumbprint Signature Program -
A simple, effective and inexpensive method for preventing and deterring check fraud.
- Fraud-Net - A Web community that allows bankers to alert each other to fraud schemes and robberies minutes after discovery.
- Stop Identity Theft - A program developed for banks to assist their customers in protecting their good names and recover their identities.