Safeguarding of Member Information

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Safeguarding of Member Information

Compliance Couriers

Please share your thoughts on eight pending NCUA regulatory relief proposals

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Wisconsin CUs back Round 1 of NCUA Deregulation Project

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Federal Regulations

NCUA: 12 CFR 748_Appendix A

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NCUA: 12 CFR 748_Appendix A as regards security policy

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NCUA: 12 CFR 748_Appendix B

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Federal Statutes

Wis. Stats: 134.97 Miscellaneous Trade Regulations.

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Wis. Stats: 134.97(2) Miscellaneous Trade Regulations.

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Wis. Stats: 134.98 Miscellaneous Trade Regulations.

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ii Releases

0149 Disposal of Records

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0155 NCUA Guidelines for Safeguarding Member Information, Responding to Unauthorized Access, and Reporting Cyber Incidents

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0171 FFIEC’s Authentication and Access to Financial Institution Services and Systems Guidance

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Letters to CUs

NCUA: Letter to Credit Unions No. 06-CU-07 – IT Security Compliance Guide for Credit Unions (April 2006)

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OCU: Letter CU 6-16 – Unauthorized Access to Personal Member Information (August 8, 2016)

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Resources

America’s Credit Unions: e-Guide – Security Program/Security of Member Information

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DATCP: Wisconsin’s Data Breach Notification Law

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FFIEC: Information Security Booklet

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NCUA: Legal Opinion Letter No. 06-0332 – Components of Security Response Program (April 2006)

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Other

Compromised Credit Card Warning

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Template for Developing an Information Security Program

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