Reg CC, Twice (April 11, 2024)

Slides

• Slides: Compliance Officers (formatted for electronic note taking)
• Slides: Frontline

Session Recordings (Will be posted after class)

• Session Recording (Compliance Officers)

• Session Recording (Frontline)

Handouts

• Reg CC Reference Guide (may prompt download of .doc file)
• Sample Hold Notice (may prompt download of .doc file)

 

 

 

Privacy and Information Security (March 21, 2024)

Main Documents

• Presentation/Slides (formatted for note taking)

• Session Recording 

Handouts

• Model Privacy Notice, Fill-in Form
• Identitytheft.gov
• Information Security Training Power Point

 

 

Identity Theft Red Flags (February 22, 2024)

Main Documents

• Presentation/Slides (formatted for note taking)

• Session Recording 

Handouts

• NCUA Identity Theft Red Flags Examination Procedures AIRES Questionnaire 
• FinCEN Financial Trends Analysis - Identity-Related Suspicious Activity: 2021 Threats and Trends/January 2024