Banking and Finance Sector-Specific Plan - U.S. Department of ...
Banking and Finance Sector-Specific Plan - U.S. Department of ...
Banking and Finance Sector-Specific Plan - U.S. Department of ...
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Date Title URL<br />
08-03 NCUA Letter to Credit Unions 03-CU-12: Fraudulent<br />
Newspaper Advertisements, <strong>and</strong> Websites by Entities<br />
Claiming to be Credit Unions<br />
04-03 NCUA Letter to Credit Unions 03-CU-08: Weblinking:<br />
Identifying Risks <strong>and</strong> Risk Management Techniques<br />
03-03 NCUA Letter to Credit Unions 03-CU-03: Wireless<br />
Technology<br />
www.ncua.gov/letters/2003/03-CU-12.pdf<br />
www.ncua.gov/letters/2003/03-CU-08.pdf<br />
www.ncua.gov/letters/2003/03-CU-03.pdf<br />
12-02 e-Commerce Guide for Credit Unions www.ncua.gov/letters/2002/02-CU-17.htm<br />
07-02 NCUA Letter to Credit Unions 02-CU-13: Vendor<br />
Information Systems <strong>and</strong> Technology Reviews: Summary<br />
Results<br />
07-02 NCUA Letter to Federal Credit Unions 02-FCU-11: Tips to<br />
Safely Conduct Financial Transactions over the Internet:<br />
An NCUA Brochure for Credit Union Members<br />
www.ncua.gov/letters/2002/02-CU-17EnclosureECommerc<br />
eGuide.pdf<br />
www.ncua.gov/letters/2002/02-CU-13.pdf<br />
www.ncua.gov/letters/2002/02-FCU-11.pdf<br />
AIRES Check Lists www.ncua.gov/CreditUnionResources/aires/aires.html<br />
04-02 NCUA Letter to Credit Unions 02–CU–08: Account<br />
Aggregation Services<br />
03-02 NCUA Letter to Federal Credit Unions 02–FCU–04:<br />
Weblinking Relationships<br />
12-01 NCUA Letter to Credit Unions 01-CU-21: Disaster<br />
Recovery <strong>and</strong> Business Resumption Contingency <strong>Plan</strong>s<br />
11-01 NCUA Letter to Credit Unions 01-CU-20: Due Diligence<br />
Over Third-Party Service Providers<br />
10-01 NCUA Letter to Credit Unions 01-CU-12: E-Commerce<br />
Insurance Considerations<br />
Appendix : Statutory Authorities<br />
www.ncua.gov/letters/2002/02-CU-08.pdf<br />
www.ncua.gov/letters/2002/02-FCU-04.pdf<br />
www.ncua.gov/letters/2001/01-CU-21.pdf<br />
www.ncua.gov/letters/2001/01-CU-20.pdf<br />
www.ncua.gov/letters/2001/01-CU-12.pdf