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CATOs occur when cyber thieves gain control of systems by stealing sensitive employee credentials and information. Criminals can then initiate fraudulent wire transfers and transactions through the ACH to any account. Thieves typically access a computer via malicious software (malware) that can infect a computer through e-mail, websites, or as malware disguised as software. It is necessary to fully understand the severity of these attacks and its effects on client confidence, as well as its potential implications on your institution’s reputation. The DOB recognizes the growing risks in cyber crimes and the need for financial institutions to identify, develop, and implement appropriate risk management systems.
Educate all employees on this type of fraud scheme:
Enhance the security of computer networks:
Enhance processes and procedures for corporate banking activity:
Understand responsibilities and liability:
What to do if a breach is suspected:
Assess risk to banking systems:
Educate corporate account holders on best practices:
Implement layered security into systems:
Review vendor contracts:
Develop a monitoring system:
Incorporate CATO into the incident response plan:
Develop follow-up and recovery procedures: