NCUA is providing the following reference material to assist you
with IS&T Issues.This list is not intended to be all-inclusive.
Regulatory Alerts
|
LAW |
DATE ISSUED |
DESCRIPTION |
| 04-RA-12 |
10/2004 |
Check 21 Act |
| 04-RA-07 |
April 2004 |
Controlling the Assault of Non-Solicited Pornography and Marketing Act |
|
31 JUL 2003 |
Fraudulent Advertisements by Entities
Claiming to be Credit Unions |
|
AUG 2001 |
Interim Final Rules Amending Regulations
B, E, M, Z and DD - Electronic Delivery of Required Disclosures |
|
JUL 2001 |
Children's Online Privacy Protection
Act (COPPA) |
|
MAR 2001 |
Electronic Signatures in Global and National
Commerce Act (E-Sign Act) |
| 99-RA-3 |
FEB 1999 |
Pretext Phone Calling
by Account Information Brokers |
| 98-RA-4 |
20 JUL 1998 |
Interagency Guidance on Electronic Financial
Services and Consumer Compliance |
| 97-RA-12 |
12/1997 |
Guidance for Reporting Computer Related Crime |
Risk Alerts
|
LAW |
DATE ISSUED |
DESCRIPTION |
| 05-Risk-02 |
07/2005 |
RAising Consumer Awareness of Phishing Schemes |
