Topic: Information Systems & Technology
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DATCP: Wisconsin’s Data Breach Notification Law
Wisconsin Office of Privacy Protection. Section 134.98 of the Wisconsin Statutes requires most businesses to notify individuals if an unauthorized person has acquired their personal information. What personal information is […]
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FBI: Internet Crime Complaint Center (IC3)
The FBI’s Internet Crime Complaint Center (IC3) provides the public with a trustworthy and convenient reporting mechanism to submit information concerning suspected Internet-facilitated criminal activity. The IC3 also strengthens the […]
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FFIEC: Information Security Booklet
Chapters Introduction Security Process Information Security Risk Assessment Information Security Strategy Security Controls Implementation Security Monitoring Security Process Monitoring and Updating Appendix A: Examination Procedures Appendix B: Glossary Appendix C: […]
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Template for Developing an Information Security Program
Also includes link to List A – Methods to Manage and Control Risk.
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OCU: Letter CU 6-16 – Unauthorized Access to Personal Member Information (August 8, 2016)
This letter is to inform credit unions of their responsibility to have response programs in place that specify actions to be taken when unauthorized access to personal member information occurs […]
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CFPB: 12 CFR 1016
Privacy of Consumer Financial Information (Reg. P) The Consumer Financial Protection Bureau (CFPB) privacy rule applies to all federally-insured financial institutions, as required by the Gramm-Leach-Bliley Act (the GLB Act […]
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0171 FFIEC’s Authentication and Access to Financial Institution Services and Systems Guidance
This release applies to all credit unions, state and federal, that allow members to remotely access Internet-based financial services. It describes federal guidance on the identity authentication procedures that credit […]
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0155 NCUA Guidelines for Safeguarding Member Information, Responding to Unauthorized Access, and Reporting Cyber Incidents
This release applies to all credit unions, state and federal. It describes the NCUA’s guidance on protecting member information, responding to unauthorized access, promptly reporting “cyber incidents” to the NCUA, […]