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2. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/finance/banks-best-dealing-identity...

   Whereas other banks offer one or two safeguards, Bank of America, Member FDIC, has three big security measures in place to give their customers an extra sense of safety: Money Guaranteed Against ...

3. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   “Today’s mobile banking alerts provide an array of options to help consumers keep their bank accounts in good standing, avoid unnecessary fees and protect themselves from fraud,” says Paul ...

4. Which Banks Are the Best at Dealing With Identity Theft and ...

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5. Red Flags Rule - Wikipedia

   en.wikipedia.org/wiki/Red_Flags_Rule

   There are two different groups that this rule applies to: Financial Institutions and Creditors. [5] Financial institution is defined as a state or national bank, a state or federal savings and loan association, a mutual savings bank, a state or federal credit union, or any other entity that holds a “transaction account” belonging to a consumer. [6]

6. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   You can set up a fraud alert by contacting any of the three credit bureaus (Experian, TransUnion or Equifax), according to the FTC. Report the scam to the FTC. Once you submit your report, the FTC ...

7. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

8. How Banks Are Working to Protect You From Fraud - AOL

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9. 3 innovative ways banks are helping protect you from ...

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   3. Banks are taking a proactive approach to educate consumers on security. When it comes to keeping their customers abreast of the latest ways to bank securely, banks may turn to emails, in-app ...