Topic: Information Systems & Technology
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NCUA: Letter to Credit Unions No. 25-CU-01 – NCUA’s 2025 Supervisory Priorities (January 2025)
This letter outlines the NCUA’s supervisory priorities and other updates to the agency’s 2025 examination program. Our priorities focus on the areas posing the highest risk to credit union members, […]
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FinCEN releases alert on fraud schemes involving deepfake media
NEWS: On November 13, 2024, the Financial Crimes Enforcement Network (FinCEN) released this alert to address identity schemes involving “deepfake media” that use generative artificial intelligence (GenAI) tools. The alert also addresses […]
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FFIEC to host Nov. 7 webinar to discuss the new IT Examination Handbook
NEWS: Today, the NCUA announced that the Federal Financial Institutions Examination Council (FFIEC) is hosting a webinar on November 7 to discuss the new FFIEC IT Examination Handbook Development, Acquisition, and Maintenance Booklet. […]
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NCUA: 12 CFR 748_Appendix B
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 […]
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NCUA: 12 CFR 748_Appendix A as regards security policy
Security Program, Report of Crime and Catastrophic Act and Bank Secrecy Act Compliance Appendix A: Guidelines for Safeguarding Member Information. III. Development and Implementation of Member Information Security Program A. […]
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NCUA: 12 CFR 748_Appendix A
Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance Appendix A – Guidelines for Safeguarding Member Information I. Introduction A. Scope B. Definitions II. […]
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FFIEC: Whitepaper – ‘Outsourced Cloud Computing’ (July 10, 2012)
The Federal Financial Institution Examination Council Agencies consider cloud computing to be another form of outsourcing with the same basic risk characteristics and risk management requirements as traditional forms of […]
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FFIEC: IT Booklets (Information Technology)
Audit Business Continuity Planning Development and Acquisition E-Banking Information Security Management Operations Outsourcing Technology Services Retail Payment Systems Supervision of Technology Service Providers (TSP) Wholesale Payment Systems