Community Bankers of Iowa Monthly Banker Update January 2014 | Page 5
Corporate Account Takeover Seminar
“Including the Iowa DOB Guidance”
Community Bankers of Iowa has partnered with Total
Networx, Inc. to offer a live seminar on Corporate Account
Takeover to be held on January 23, 2014, in West Des
Moines, Iowa. This seminar targets audience members such
as CFOs and department employees in compliance, risk
management, operations, cash management, online banking
and treasury.
Corporate Account Takeover (CATO) is no-longer just a large
monetary risk for your bank; it is also a regulatory issue.
Recent guidance released by the FFIEC and Iowa Division of
Banking mandates a robust approach for all Iowa-chartered
financial institutions to protect their commercial accounts from
electronic wire fraud.
To assist banks in meeting this guidance, Community
Bankers of Iowa has partnered with Total Networx, Inc. to
bring together experts from several disciplines to break down
the guidance into manageable projects, provide relevant
background information and help your bank implement the
necessary controls.
Working with
community banks
throughout the upper Midwest
• Participation loans (commercial, agricultural, construction,
operating lines and term loans)
• Bank stock & ownership loans
• Bank building financing
• Business & personal loans for bankers
• Multi-family long-term permanent financing
Call us for quick response, competitive rates and
flexible underwriting.
Gary Keller – 701.371.3355
[email protected]
Gene Uher – 605.201.1864
[email protected]
3100 13th Ave. S. | Fargo, ND
Member FDIC
CBI Banker Update | JANUARY 2014
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