Topic: Safeguarding of Member Information
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NCUA: Letter to Credit Unions No. 06-CU-07 – IT Security Compliance Guide for Credit Unions (April 2006)
The purpose of this letter is to provide NCUA’s IT Security Compliance Guide for Credit Unions. The guide offers information to assist credit unions in complying with the NCUA Rules […]
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Wisconsin CUs back Round 1 of NCUA Deregulation Project
NEWS: Last week, The League filed comment letters on the four proposals in Round 1 of the NCUA’s Deregulation Project: We voiced our credit unions’ backing for an NCUA proposal to amend its regulations on […]
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Please share your thoughts on eight pending NCUA regulatory relief proposals
COMMENT CALL: In 2025, the National Credit Union Administration (NCUA), along with other federal agencies, began a major initiative to review, and revise (as appropriate) all its regulations. The agency wants […]
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America’s Credit Unions: e-Guide – Security Program/Security of Member Information
This links to America’s Credit Unions’ e-Guide section on security of member information reviews. (Note: Requires America’s Credit Unions login.)
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Compromised Credit Card Warning
Notice to member stating credit card has been compromised.
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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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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 […]