David Schneier, Director of Professional Services with Icons, Inc., discusses regulatory compliance with GLBA 501(b) and NCUA Part 748 A and B. Schneier: Not much has changed from six months ago to now, in terms of what our clients are focusing on, except that now, with November 1st having come and gone, there’s a lot more interest in the identity theft red flags rule compliance, and what examiners are going to be expecting from that. In challenging economic times and downturns, particularly like this, there is an increase in criminal activity.”]
Source: https://www.cuinfosecurity.com/regulatory-compliance-priorities-in-trying-times-a-1091