Texas is making online security a priority for 2012. The Texas Bankers Electronic Crimes Task Force has issued a list of best practices and 19 best security standards. Texas was one of the first states to shine a spotlight on the trend of ACH and wire fraud. The task force recommends around protection, detection, and risk management. The list also includes best practices to include the best response and response to takeover and risk assessments; each bank performs a successful communication program; each customer type of customer transactions;.”]
Source: https://www.govinfosecurity.com/texas-targets-ach-fraud-a-4563