Tools & Resources

The following sample presentations and forms are not endorsed, recommended or required by the Texas Department of Banking.

Presentations
“Practices for Reducing the Risks of Corporate Account Takeover”
Webinar hosted by IBAT and TBA, Moderated by SWACHA on January 25, 2012
Presentation (with audio) Practices for Reducing the Risks of Corporate Account Takeover Presentation with audio Powerpoint presentation
Presentation (slides only)  PDF icon
Presentations on Corporate Account Takeover Sample for Bank Employees Microsoft Powerpoint icon
Sample for Bank Customers Microsoft Powerpoint icon

 

Tools
CATO Project Tracking Tool Project Status Report   Microsoft Excel icon
Risk Assessment for Corporate Account Takeover Sample Risk Assessment  Microsoft Excel icon
Notice of Fraudulent Activity for Corporate Account Takeover Sample Notice of Fraudulent Activity PDF icon
ELOC Table Top Exercises PowerPoint Exercise Microsoft Powerpoint icon