ABAWorks on Fraud: Identity Theft Red Flag Regulation  (2008)
This guide is designed to assist your bank in developing a Identity Theft Prevention Program as required under the Identity Theft Red Flag Regulation. It provides a legal analysis, a step-by-step process in developing your program, and a model Excel worksheet and PowerPoint presentation that may be customized for your bank.

ABAWorks on Mutuals  (2008)
This document, Accounting for Combinations of Mutual Entities: Using the Purchase Method, summarizes the business combinations accounting standard and provides illustrations for a better understanding of how to implement the purchase accounting method for combinations of mutual entities.

Records Management Toolbox  (2008)
ABA's Records Management Toolbox provides a comprehensive review of records management issues including the management of both physical and electronic records and a review of the legal and compliance issues surrounding records management.

• Bank Robbery Deterrence (2003)
• Check 21 (2004)
• Emergency Preparedness (2006)
• Financial Education (2006)

• Financial Privacy (2000)
• Funding and Liquidity (2001)
• Records Management (2008)
• Safeguarding Customer Information (2002)

• Bankruptcy Reform (2005)
• Commercial Real Estate (2008)
• Fraud: Identity Theft Red Flag Regulation (2008)
• Fraud: Phishing Prevention & Resolution (2005)

• HMDA (2005)
• Mutuals (2008)
• Tax (2004)
• Technology (2005)