Risk Assessment Center

Share with Your Partners!

Have you developed a risk assessment format that you believe works well and satisfies the NCUA requirements? Share your format with your CUSO partners! Submit a copy of your risk assessment or the template you used (clean it up to remove any details you'd rather keep private, of course) to dmoore@cuanswers.com and we'll make sure it is posted here for others to learn from.

This website is designed to assist credit unions in completing their Internet Banking risk assessment as required by the "Guidance on Authentication in Internet Banking Environment" (NCUA letter 05-CU-18). You'll find technical information and business considerations related to It’s Me 247 Online Banking. This page also includes links to additional resources that can help you in your own risk assessment process.

We hope you will find what you need here - please let us know if you have anything you'd like to contribute to make the site more helpful for you and your partners!

Tools To Complete Your Risk Assessment

CU*BASE and the FFIEC Supplement to Authentication in an Internet Banking Environment
- Adobe PDF Format
Completing your Credit Union's Internet Banking Risk Assessment
- Adobe PDF Format
- Microsoft Word Format
It’s Me 247 Online Banking Risk Assessment: Product Feature Matrix
- Adobe PDF Format
- Microsoft Word Format
Strategies for Controlling Member Access to It’s Me 247 Online Banking
- Adobe PDF Format

Other Resources

NCUA Letters to Credit Unions
Guidance on Authentication in Internet Banking [PDF]
(Letter 05-CU-18)
Frequently Asked Questions on FFIEC Guidance on Authentication in an Internet Banking Environment [PDF]
(Letter 06-CU-13)
Frequently Asked Questions on Risk Assessment for CU*TALK Audio Response
Examiners Look at Internet Authentication (From CUNA News)

PIB

The following information is all PIB specific.

Introducing PIB: A Personal Internet Branch for Credit Union Members
(PowerPoint presentation used during the 2006 Annual Leadership Conference)
- Revised Adobe PDF Format
- Revised Microsoft PowerPoint Format
Presenting Your Personal Internet Branch
(Sample marketing piece: tri-fold brochure)
- Adobe PDF Format
Answering your Questions about PIB
- Adobe PDF Format
Understanding the PIB System
User manual and rollout instruction documents.
Your Personal Internet Branch (PIB) Profile
(Introductory webpage for PIB)
- Your Personal Internet Branch (PIB) Profile
- Use This page on your own website
Sample PIB Badge
- PIB Protected (Image)

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