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IST Related Regulatory Alerts and Risk ALerts
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
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LAW
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DATE ISSUED
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DESCRIPTION
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04-RA-12
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10/2004
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Check 21 Act
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04-RA-07
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April 2004
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Controlling the Assault of Non-Solicited Pornography and Marketing Act
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31 JUL 2003
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Fraudulent Advertisements by Entities Claiming to be Credit Unions
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AUG 2001
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Interim Final Rules Amending Regulations B, E, M, Z and DD - Electronic Delivery
of Required Disclosures
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JUL 2001
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Children's Online Privacy Protection Act (COPPA)
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MAR 2001
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Electronic Signatures in Global and National Commerce Act (E-Sign Act)
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99-RA-3
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FEB 1999
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Pretext Phone Calling by Account Information Brokers
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98-RA-4
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20 JUL 1998
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Interagency Guidance on Electronic Financial Services and Consumer Compliance
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97-RA-12
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12/1997
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Guidance for Reporting Computer Related Crime
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Risk Alerts
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LAW
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DATE ISSUED
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DESCRIPTION
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05-Risk-02
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07/2005
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RAising Consumer Awareness of Phishing Schemes
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