September 28, 2018 ALTA Rapid Response Plan for Wire Fraud Incidents

 

 

Attached you will find a helpful tool for implementing a Wire Fraud protocol, if you have not already done so. In addition to the points in this Plan, it is important to confirm with your Bank contact information especially after hours, in the event of a Cyber Fraud. The Response Plan you have in place should have this information outlined so that if a fraud occurs you will have the information at your fingertips to contact the appropriate banking representative without delay.

 

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