TOOLS & RESOURCES
“Practices for Reducing the Risks of Corporate Account Takeover”
Webinar hosted by IBAT and TBA, Moderated by SWACHA on January 25, 2012
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Presentation (with audio) |
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Presentation (slides only) |
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Q&A on Corporate Account Takeover |
CATO Project Tracking Tool
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Project Status Report |
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The following sample presentations and forms are not endorsed, recommended or required by the Texas Department of Banking.
Presentations on Corporate Account Takeover
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Sample for Bank Employees |
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Sample for Bank Customers |
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Risk Assessment for Corporate Account Takeover
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Sample Risk Assessment |
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Notice of Fraudulent Activity for Corporate Account Takeover
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Sample Notice of Fraudulent Activity |  |
ADDITIONAL RESOURCES
Federal Law Enforcement Related
- U.S. Secret Service Electronic Crimes Task Force
- U.S. Secret Service Field Offices
- Internet Crime Complaint Center (ic3)
- FBI Field Offices
Trade Associations
- Independent Bankers Association of Texas (IBAT)
- NACHA - Corporate Account Resource Center
- SWACHA-The Electronic Payments Resource
- Texas Bankers Association (TBA)
Regulatory
- Federal Financial Institutions Examination Council (FFIEC)
- Supplement to Authentication in an Internet Banking Environment
(FFIEC issued on June 28, 2011)