| |
|
| |
Legislation |
| Congress |
Bank
Holding Company Act, Section 4(k) (November 1999) |
| Congress
|
Gramm-Leach-Bliley
Act § 501b (November 1999) |
| Congress
|
Gramm-Leach-Bliley
Act: Summary of Provisions (April 2001) |
| Congress |
The
Fair Credit Reporting Act (July 1999) |
| Congress |
The Fair Credit
Reporting Act Proposed Rule (July 1999) |
| |
top
of page
|
|
|
| |
|
|
|
| |
Rules
|
|
|
| NCUA |
12
CFR Part 748 and Appendix A Guidelines for Safeguarding Member Information
(January 2001) |
| Joint
Agency |
Privacy
of Consumer Financial Information; Final Rule (June 2000) |
| Joint
Agency |
Privacy
Regulations Appendix A Sample Clauses (June 2000) |
| NCUA |
Proposed
12 CFR Part 706 Credit Practices Regulation (October 2000) |
| NCUA |
Rules
and Regulations Part 716 and Appendix A Privacy of Consumer Financial
Information (September 2000) |
| |
top
of page |
| |
|
| |
Policies |
| Joint
Agency |
FCRA
privacy-related press release (March 2001) |
| Joint
Agency |
FCRA
privacy-related Federal Register Notice (March 2001) |
| Joint
Agency |
Interagency
Guidelines Establishing Standards for Safeguarding Customer Information
and Rescission of Year 2000 Standards for Safety and Soundness; Final
Rule (February 2001)
|
| NCUA |
Letter
to Credit Unions 00-CU-11; Risk Management of Outsourced Technology Services
(December 2000) |
| NCUA |
Letter
to Credit Unions 01-CU-02 and Appendix A Privacy of Consumer Financial
Information (February 2001) |
| OCC |
OCC
Advisory Letter 2001-2, Privacy Preparedness (January 2001) |
| OCC
|
OCC
Bulletin 2000-25, Privacy Laws and Regulations September 2000) |
| OTS
|
Privacy
Preparedness Check-up (September 2000) |
| FDIC |
Privacy
Rule Handbook (January 2001) |
| FFIEC
|
Risk
Management of Outsourced Technology Services (November 2000) |
| |
top
of page
|
|
|
| |
|
|
|
| |
Procedures
|
|
|
| Joint
Agency |
Examination
Procedures for Privacy of Consumer Financial Information (May 2001)
|
|
|
| OTS |
Examination
Procedures for Privacy of Consumer Financial Information-OTS Format (May
2001)
|
| Joint
Agency |
Examination
Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer
Information-FDIC, OCC, OTS, NCUA (July 2001) |
| OCC |
OCC
Bulletin 2001-35 Exam Procedures to Evaluate Compliance with the Guidelines
to Safeguard Customer Information (July 2001) |
| FRB |
Standards
for Safeguarding Customer Information-FRB Exam Procedures (May 2001)
|
| |
top
of page
|
|
|
| |
|
|
|
| |
Supplemental
Resources—Presentations
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 1, Introduction (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 2, Definitions: The Who (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 3, Definitions: The What (June
2001) |
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 4, Privacy Notices (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 5, Privacy Notice Content (June
2001) |
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 6, Opt Out Notices (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 7, Notice Delivery (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 8, Exceptions to the Rule (June
2001) |
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 9, Reuse of Information (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 10, Exam Procedures (June 2001)
|
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 11, 501(b) Security Guidelines
(June 2001) |
|
|
| FFIEC |
Privacy
of Consumer Financial Information Part 12, 501(b) and Bank Management
(June 2001) |
|
|
| |
top
of page |
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
