|
LETTER # |
TITLE |
ENCL |
DATE ISSUED |
| 08-CU-07 |
FFIEC Release of Updated Business Continuity Planning Exam Handbook; PDF or MS Word |
|
04/2008 |
| 08-CU-01 |
Guidance on Pandemic Planning; PDF or MS Word |
PDF or MS Word |
01/2008 |
| 06-CU-13 |
Authentication for Internet Based Services; PDF or MS Word |
PDF or MS Word |
08/2006 |
| 06-CU-11 |
Interagency Guidance Lessons Learned By Institutions Affected by Hurricane Katrina;PDF |
|
06/2006 |
| 06-CU-10 |
IT Security Compliance Guide;PDF |
PDF |
06/2006 |
| 06-CU-06 |
Influenza Pandemic Preparedness - PDF |
PDF |
03/2006 |
| 06-CU-01 |
Interagency Supervisory Guidance For Institutions Affected By Hurricane Katrina PDF |
PDF |
02/2006 |
| 05-CU-20 |
Phishing Guidance for Credit Unions and Their Members - PDF |
|
12/2005 |
| 05-CU-18 |
Guidance on Authentication in Internet Banking Environment- PDF |
PDF |
11/2005 |
04-CU-14 |
Risk Management of Free and Open Source Software - PDF only |
PDF only |
11/04 |
| 04-CU-12 |
Phishing Guidance for Credit Union Members - PDF or MS Word |
PDF Only |
09/04 |
04-CU-09
|
ATMs: Triple DES Encryption in PDF or MS Word |
|
4/ 2004 |
| 04-CU-06 |
E-Mail and Internet Related Fraudulent Schemes Guidance PDF or MS Word |
|
5/ 2004 |
| 04-CU-05 |
Fraudulent E-Mail Schemes |
|
4/ 2004 |
| 03-CU-14 |
Computer Software Patch Management |
PDF |
9/ 2003 |
| 03-CU-12 |
Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions |
|
8/ 2003 |
| 03-CU-08 |
Weblinking: Identifying Risks & Risk Management Techniques |
|
4/ 2003 |
| 03-CU-07 |
FFIEC Release of Information Technology Examination Handbook |
|
4/ 2003 |
| 03-CU-05 |
Expanded AIRES Share and Loan Layout Specifications |
FAQ For Share and Loan Record Layout |
4/ 2003 |
| 03-CU-03 |
Wireless Technology |
|
3/ 2003 |
| 02-CU-17 |
e-Commerce Guide for Credit Unions |
|
12/ 2002 |
| 02-CU-16 |
Protection of Credit Union Internet Addresses |
|
12/ 2002 |
| 02-CU-12 |
Security Program |
|
07/2002 |
| 02-FCU-04 |
Weblinking Relationships |
|
03/2002 |
| 02-CU-02 |
NCUA's Privacy of Consumer Financial Information Examination Program |
|
02/2002 |
| 02-FCU-11 |
Tips to Safely Conduct Financial Transactions Over the Internet - An NCUA Brochure for Credit Union Members |
|
4/2002 |
| 02-CU-13 |
Vendor Information Systems & Technology Reviews - Summary Results |
|
7/2002 |
| 02-CU-08 |
Account Aggregation Services |
|
4/ 2002 |
| 01-CU-21 |
Disaster Recovery and Business Resumption Contingency Plans |
|
12/2001 |
01-CU-20 |
Due Diligence Over Third Party Service Providers |
|
11/ 2001 |
| 01-CU-12 |
e-Commerce Insurance Considerations |
|
10/2001 |
01-CU-09
|
Identity Theft and Pretext Calling
Brochure: How to Avoid Becoming a Victim of Identity Theft |
|
9/2001 |
| 01-CU-11 |
Electronic Data Security Overview |
|
8/2001 |
| 01-CU-10 |
Authentication in an Electronic Banking Environment |
|
8/ 2001 |
| 01-CU-04 |
Integrating Financial Services and Emerging Technology |
|
3/ 2001 |
|
Privacy of Consumer Financial Information
(with Enclosure) |
|
2/2001 |
|
Risk Management of Outsourced Technology Services (with Enclosure) |
|
12/2000 |
| 00-CU-04 |
Suspicious Activity Reporting (see section regarding Computer Instrusion) |
|
6/2000 |
|
Identity Theft Prevention |
|
5/2000 |
| 98-CU-19 |
Loss Prevention on Plastic Cards |
|
10/1998 |
|
Interagency Statement on Retail On-line PC Banking |
|
4/1997 |
|
Automated Response System Controls |
|
1/1997 |
|
Information Processing Issues |
|
9/1989 |
