Illinois Bankers Association

Fraud Resources to Assist Banks | Illinois Bankers Association

No Hats, No Hoods, No Sunglasses Program

The program is aimed at helping deter bank robbers, curb the increase in bank robberies in our state and make our financial institutions safe for employees and customers.

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Thumbprint Signature Program®

The program is an effective crime-fighting tool. The program dramatically speeds up the investigation’s identification process and works as a natural deterrent. When non-account holders ask to cash a check, in addition to requesting the standard forms of identification, participating financial institutions also ask them to place an impression of their thumbprint on the face of the check.  

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CRA Partners

CRA Partners is a compliance solution you can feel good about. Since our inception in 2000, we have helped banks across the country earn guaranteed CRA credit for ensuring safe senior living environments through our turnkey crime prevention program, Senior Crimestoppers. Funded exclusively by the banking industry and endorsed by the ICBA and bankers associations in 43 states, Senior Crimestoppers protects low- to moderate-income seniors living in senior housing facilities, HUD communities and state veterans homes from theft, abuse and neglect.

Unlike some CRA opportunities, our 225 bank partners see the impact of their funds firsthand. We provide flexible funding options so banks can get involved through a community development loan, community development investment or a grant – it all depends on your bank’s CRA needs.

  • CRA-qualified loan, investment and service test credit
  • 100% turnkey solution, no administrative burden
  • Flexible, low-risk funding options
  • Detailed LMI documentation for CRA exam

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ID Theft Awareness Toolkit

This kit is everything you need to inform your customers about this growing problem of identity theft and what they can do to protect themselves.

Fraud Awareness - Advertising Public Service Announcements

These ads can be downloaded for use in your local newspapers.

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Bank Security Publications & Videotapes

Choose from videotapes or publications that cover information on Security, Operations, the Bank Secrecy Act and more. Publications offered by National Association for Bank Security in cooperation with Profit Protection, Inc. and the IBA.

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