Back to BankStore Home Page
Lending ResourcesBranch Manager PublicationsHuman Resources PublicationsOperations PublicationsSenior Management PublicationsCompliance PublicationsTrust PublicationsFraud ProductsTBA Home
 
The Bank Store
TBA Webinars on CD
 
Identity Theft Products

English Kit includes:
1,000 English Wallet cards
2 Card Display Stands
1 English Lobby Poster
2 Window Decals

Spanish Kit includes:
500 Spanish Wallet Cards
2 Card Display Stands
1 Spanish Lobby Poster
2 Window Decals

Identity theft is one of the fastest growing crimes in America. The Federal Trade Commission released a survey in September 2003 showing that 27.3 million Americans have been victims of identity theft in the last five years, including 9.9 million people in the last year alone. According to the survey, last year's identity theft losses to businesses and financial institutions totaled nearly $48 billion, and consumer victims reported $5 billion in out-of-pocket expenses.

The Texas Bankers Association developed the "Stop Identity Theft" program to help banks and their customers avoid the significant financial losses associated with identity theft.

Order your "Stop Identity Theft" materials by downloading the
Product Order Form and returning it with payment.

The education materials include:
Wallet Cards: Plastic wallet-sized cards containing steps customers can take to protect their identities.
Card Display Stand: Holds approximately 50 wallet cards.
Lobby Poster: Lets your customers know that your bank is taking steps to help them protect their identities.
Lapel Stickers: Show your support of the program with these 2 ½-inch stickers.
Customer Display Notices: Notify customers about the types of identification required to complete transactions.
Window Decals: Alert customers that the bank supports this program.

Statement Inserts/Handouts: Provide more detailed steps that consumers can take to avoid identity theft.