Topic: Privacy
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FDIC: Model Privacy Form Compliance Guide
While not from a credit union regulator, this seven-page compliance guide is helpful for any institution using the model privacy disclosure form (which the NCUA, FDIC and others, issued jointly).
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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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NCUA: Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults. (2013)
Employees of depository institutions and other financial service providers that constitute “financial institutions” for purposes of the GLBA may observe signs of possible financial exploitation of an older adult. Various […]
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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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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding financial privacy.
186.20 Financial privacy. A credit union shall comply with any applicable requirements under 15 USC 6801 to 6803 and any applicable regulations prescribed by the national credit union administration under […]
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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding credit union powers.
186.113(15) Credit union powers. ***** (15) AUTOMATED TELLER MACHINES. ***** (e) Information transmitted from a remote terminal, either identified as to particular transactions or aggregate […]