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 />
09-01 NCUA Letter to Credit Unions 01-CU-09: Identity Theft<br />
<strong>and</strong> Pretext Calling<br />
08-01 NCUA Letter to Credit Unions 01-CU-11: Electronic Data<br />
Security Overview<br />
08-01 NCUA Letter to Credit Unions 01-CU-10: Authentication<br />
in an Electronic <strong>Banking</strong> Environment<br />
03-01 NCUA Regulatory Alert 01-RA-03: Electronic Signatures<br />
in Global <strong>and</strong> National Commerce Act (E-Sign Act)<br />
02-01 NCUA Letter to Credit Unions 01-CU-02: Privacy <strong>of</strong><br />
Consumer Financial In-formation<br />
www.ncua.gov/letters/2001/01-CU-09.pdf<br />
www.ncua.gov/letters/2001/01-CU-11.pdf<br />
www.ncua.gov/letters/2001/01-CU-10.pdf<br />
www.ncua.gov/reg_alerts/Prior2003/01-RA-03.pdf<br />
www.ncua.gov/letters/2001/01-CU-02.pdf<br />
12-02 e-Commerce Guide for Credit Unions www.ncua.gov/letters/2002/02-CU-17.htm<br />
12-00 NCUA Letter to Credit Unions 00-CU-11: Risk<br />
Management <strong>of</strong> Outsourced Technology Services (with<br />
Enclosure)<br />
10-00 NCUA Letter to Credit Unions 00-CU-07: NCUA’s<br />
Information Systems <strong>and</strong> Technology Examination<br />
Program<br />
www.ncua.gov/letters/2002/02-CU-17EnclosureECommerc<br />
eGuide.pdf<br />
www.ncua.gov/letters/2000/00-CU-11.pdf<br />
www.ncua.gov/letters/2000/00-CU-07.pdf<br />
07-00 Suspicious Activity Report www.ncua.gov/GuidesManuals/sar/sar.html<br />
Privacy <strong>of</strong> Consumer Financial Information: Small Credit<br />
Union Compliance Guide<br />
06-00 NCUA Letter to Credit Unions 00-CU-04: Suspicious<br />
Activity Reporting (see section on “Computer Intrusion”)<br />
05-00 NCUA Letter to Credit Unions 00-CU-02: Identity Theft<br />
Prevention<br />
www.ncua.gov/ConsumerInformation/consumer_privacy/<br />
smallcucomplianceguide.pdf<br />
www.ncua.gov/letters/2000/00-CU-04.pdf<br />
www.ncua.gov/letters/2000/00-CU-02.pdf<br />
6 <strong>Banking</strong> <strong>and</strong> <strong>Finance</strong> <strong>Sector</strong>-<strong>Specific</strong> <strong>Plan</strong>