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UNITED STATES DEPARTMENT OF EDUCATION OFFICE FOR CIVIL RIGHTS 500 WEST MADISON ST., SUITE 1475 CHICAGO, IL 606614544REGION V ILLINOIS INDIANA IOWA MINNESOTA NORTH DAKOTA WISCONSINCHICAGO, IL 606614544November

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What is cates?

Cates stands for Customer Account Transfer Service.

Who is required to file cates?

Broker-dealers are required to file cates when transferring customer accounts.

How to fill out cates?

Cates can be filled out online through the appropriate financial institution or service provider.

What is the purpose of cates?

The purpose of cates is to facilitate the transfer of customer accounts between financial institutions.

What information must be reported on cates?

Cates must include information about the customer's account, such as account number, customer name, and transfer details.

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