Fraud Prevention Resources For more information, please visit calbanktrust.com/fraudprevention or refer to these agencies:
FBI: fbi.gov/scams-and-safety Federal Trade Commission: ftc.gov
1. Products and Services listed may be subject to credit approval, agreement, or contract. Terms and conditions apply. Fees may apply. See a bank representative for details. 2. Requirements: Partial account reconciliation: Your own inhouse reconciliation system that can interface with California Bank & Trust’s automated output. Full account reconciliation: Capability to provide issue input in standard formats, such as comma-delimited or fixed- field files. Deposit reconciliation: Requires deposit tickets encoded with location number and access to Treasury Internet Banking to view deposit images.
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