Corporate Account Takeover (CATO) Policy

Updated 01/01/2015

Corporate Account Takeover (CATO) is a form of business identity theft where cyber criminals gain control of a business' bank account. This CATO policy aims to protect both the bank and its customers from fraudulent activity. The policy identifies practices for mitigating the risks associated with corporate account takeovers.

Members Can Download This Tool

Login to Download


Not Yet a Member?

Our members enjoy:

The comfort of knowing our regulatory guidance hotline – by chat, phone and email – is available from anywhere, on any device. 

Saving hours each month on research time and form-building; and in some cases, the budget of additional staff.

The support and reassessment needed when institutional goals or the regulatory environment change.

Being provided with a sounding board for risk modelling and decisions that comes from experienced experts

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations.

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our demo/tour.

Become a Member