Unfortunately, the banking industry continues to see fraud within the payments system. As a resource and refresher for our customers, Bankers' Bank is making available to you the detail posted by the State of Wisconsin - Department of Financial Institutions regarding best practices to fight corporate account takeovers. Click on the links listed below to access this valuable best practices information.

 

Corporate Account Takeover Initiative

State of Wisconsin - Department of Financial Institutions - June 28, 2013

read letter

 

Best Practices for Banks - Reducing the Risk of Corporate Account Takeovers

Developed by the Texas Bankers Electronic Crimes Task Force - September 2011

read document