Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance
Appendix B – Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice
This Guidance in Appendix B interprets the Gramm-Leach-Bliley Act and describes response programs, including member notification procedures, that a federally insured credit union should develop and implement to address unauthorized access to or use of member information that could result in substantial harm or inconvenience to a member.