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[DOCX File]CU Boards of Directors: Cyber ... - Utah's Credit Unions
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Internally, the credit union should perform, at a minimum, quality and accuracy checks on the system's processing to ensure the presence of at least the minimum control requirements for the type of system in use. Depending on its size, type of system, and complexity, a credit union may need a …
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[DOC File]Address Change Policy and Procedures
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This policy allows the credit union to verify the accuracy of member address changes prior to multiple mailings resulting in an undeliverable status. To prevent fraud from occurring, steps must be taken by the credit union and the member to accurately acknowledge the member's request for an address change with the University of Illinois ...
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[DOC File]Incident Response Plan Word Version
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Normally a credit card number, expiration date and customer name are contained on track 1. Track 2 is a "track" of information on a credit card that has a 40- character field for information. Normally a credit card number and expiration date are contained on track 2. The CERT/CC is a major reporting center for Internet security problems.
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[DOC File]Fair Credit Reporting Act Procedures
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Summary of Law and Regulation. The Fair Credit Reporting Act regulates the consumer credit reporting and related industries to insure that consumer information is reported in an accurate, timely, and complete manner to give individuals information when consumer reports are used to evaluate credit applications and to protect the confidentiality of information.
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[DOC File]Section 4120 - Utah's Credit Unions
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Therefore, Credit Union will maintain an adequate review of the Credit Union’s insurance coverage, including the fidelity bond and policies covering such matters as errors and omissions, property and casualty losses, and fraud and dishonesty.
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[DOC File]Audit Procedure - Association of Credit Union Internal ...
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j. Ensure that the rate is within policy and regulatory guidelines. k. Recalculate the APR to ensure it is within Reg Z accuracy guidelines. l. Determine the insurance policy is current, coverage is adequate, and that CU is listed in the loss payable clause. m. Ensure there is a current credit report. 3.
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[DOC File]Internal Audit Program - Association of Credit Union ...
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To determine that wire transfer transactions conform to credit union policies and procedures. To ascertain the credit union’s compliance with regulations. Audit Procedures: Physical Controls FedLine Advantage (FLA) WT1. Audit Step Comments W/P Ref By: Document the location of the VPN and personnel who have access.
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[DOC File]Credit Management - DICO
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It is prudent for a credit union to establish a policy outlining the minimum required credit information necessary for loan processing by loan category. ... with proper safeguards against theft or fraud; ... form and content for board reports on credit management should be set out in credit policy. Schedule 5.10. SAMPLE BOARD REPORT ON CREDIT ...
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[DOCX File]Sample Risk Assessment Questionnaires
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Various circumstances combined together can create a situation that promotes rather than prevents fraudulent activity. When assessing fraud risk, the agency should consider the various types of fraud and misconduct that can occur including fraudulent reporting, possible loss of assets, and corruption.
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[DOC File]ACH POLICY - Bankers Online
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It will be the policy of _____ (Bank) to comply with all ACH rules, regulations and other related requirements. The policy specifically defines this institution’s intentions regarding the requirements under ACH Rules, The Green Book, Federal Regulation E, and Uniform Commercial Code Article 4A which permits alternative handling based upon individual financial institution policies and procedures.
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Credit union fraud policy sample