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ICBA, U.S. Postal Inspection Service partner to combat check fraud


ICBA announced a partnership with the U.S. Postal Inspection Service to combat the threat of check fraud.

February 21, 2025 / By ICBA

ICBA announced a partnership with the U.S. Postal Inspection Service to combat the threat of check fraud.

Details: ICBA and the Postal Inspection Service will deliver in-branch educational materials with step-by-step instructions to help consumers safeguard their financial assets and respond if they experience check fraud.

Statement: Noting that community banks have long been the cornerstone of trust and security in their communities, ICBA President and CEO Rebeca Romero Rainey said these new digital and print handouts “will empower the face-to-face conversations bankers have with customers, provide actionable guidance, and reinforce the strong relationships that community banks are known for.”

Resources: Community banks can access a customizable news release highlighting their commitment to fighting check fraud via ICBA’s Marketing Resource Center.

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