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12 CFR Part 748 -- Security Program, Suspicious Transactions
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-748
WEBAccordingly, the NCUA amended Part 748 of its rules to require credit unions to develop appropriate security programs, and issued appendix A, reflecting its expectation that every federally insured credit union would develop an information security program designed to:
DA: 30 PA: 19 MOZ Rank: 7
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Cyber Incident Notification Requirements | NCUA
https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/cyber-incident-notification-requirements
WEBAug 14, 2023 · This letter summarizes the amendments to part 748, known as the Cyber Incident Notification Requirements rule. It also provides instructions on what and how to report to the NCUA, and includes examples of both reportable (see Appendix A ) and non-reportable (see Appendix B ) incidents. 1 To facilitate incident reporting, the NCUA is …
DA: 88 PA: 99 MOZ Rank: 38
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NCUA’s Regulations and Guidance | NCUA
https://ncua.gov/regulation-supervision/regulatory-compliance-resources/cybersecurity-resources/ncuas-regulations-and-guidance
WEBNCUA 12 CFR Part 748: Oversee Service Provider Arrangements Credit union officials are responsible for planning, directing, and controlling the credit union’s affairs. To fulfill these duties, the officials should require a due diligence review prior to entering into any arrangement with a third party.
DA: 35 PA: 94 MOZ Rank: 86
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eCFR :: 12 CFR 748.0 -- Security program.
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-748/section-748.0
WEBChapter VII —National Credit Union Administration; Subchapter A —Regulations Affecting Credit Unions; Part 748 —Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance § 748.0
DA: 91 PA: 6 MOZ Rank: 81
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12CFR748 - Federal Financial Institutions Examination Council
https://bsaaml.ffiec.gov/docs/manual/regulations/12CFR748.htm
WEBMay 2, 2005 · National Credit Union Administration . 12 CFR 7 Subchapter A, Part 748, Sections 353.1-353.3 . TITLE 12: Banks and Banking. PART 748—SECURITY PROGRAM, REPORT OF CRIME AND CATASTROPHIC ACT AND BANK SECRECY ACT COMPLIANCE § 748.0 Security program.
DA: 44 PA: 47 MOZ Rank: 13
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eCFR :: 12 CFR Part 748 -- Security Program, Suspicious …
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-748?toc=1
WEBPart 748: Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance: 748.0 – 748.2
DA: 95 PA: 30 MOZ Rank: 51
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7535-01-U NATIONAL CREDIT UNION ADMINISTRATION …
https://ncua.gov/files/publications/SARF-748C.pdf
WEBNov 27, 2006 · 12 CFR Part 748. RIN 3133-AD23. Filing Requirements for Suspicious Activity Reports . AGENCY: National Credit Union Administration (NCUA). ACTION: Final Rule. SUMMARY: NCUA is issuing a final rule to describe in greater detail the. requirements for reporting and filing a Suspicious Activity Report (SAR) and to.
DA: 42 PA: 87 MOZ Rank: 88
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12 CFR Part 748 - LII / Legal Information Institute
https://www.law.cornell.edu/cfr/text/12/part-748
WEBMar 1, 2023 · State Regulations. prev | next. § 748.0 Security program. § 748.1 Filing of reports. § 748.2 Procedures for monitoring Bank Secrecy Act (BSA) compliance. Appendix A to Part 748—Guidelines for Safeguarding Member Information. Appendix B to Part 748—Guidance on Response Programs for Unauthorized Access to Member …
DA: 83 PA: 8 MOZ Rank: 96
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National Credit Union Administration §748 - GovInfo
https://www.govinfo.gov/content/pkg/CFR-2010-title12-vol6/pdf/CFR-2010-title12-vol6-part748.pdf
WEBPART 748—SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE. Sec. 748.0 Security program. 748.1 Filing of reports. 748.2 Procedures for monitoring Bank Se-crecy Act (BSA) compliance.
DA: 73 PA: 24 MOZ Rank: 5
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12 CFR Part 748 and Appendix A Guidelines for …
https://www.ffiec.gov/exam/InfoBase/documents/02-ncu-12_cfr_748_app_a_safeguard_info-010100.pdf
WEBNATIONAL CREDIT UNION ADMINISTRATION. 12 CFR Part 748. Guidelines for Safeguarding Member Information. AGENCY: National Credit Union Administration (NCUA). ACTION: Final Rule. SUMMARY: The NCUA Board is modifying its security program requirements to include security of member information.
DA: 91 PA: 82 MOZ Rank: 21
