Thursday, April 18, 2024

Check out ABA’s Check Fraud Claim Directory

The ABA created the Check Fraud Claim Directory to help banks of all sizes resolve check fraud claims as efficiently as possible.

The directory provides contact information for banks needing to file a check warranty breach claim with another financial institution. The directory is searchable by bank name, city, state or FDIC number so banks can easily find a person or email address at the bank to help resolve a warranty breach claim. A PDF with detailed information is available for those banks that provided documentation requirements for filing a claim. To access the directory, your bank must participate by providing its fraud contacts.

The more banks that participate in the directory, the more helpful it will be to the industry. It’s a great program, but only strong if as many banks as possible participate!