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

PIB

PIBThe 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)
Adobe PDF Format
Microsoft PowerPoint Format
Presenting Your Personal Internet Branch (Sample marketing piece: tri-fold brochure)
Adobe PDF Format
Understanding the PIB SystemUser manual and rollout instruction documents.
PIB Configuration/User Guide
Implementing PIB: Rollout Strategies A to Z
Sample PIB Badge:
PIB
Updated
May 22, 2017

Security Bulletin: “ROBOT” Security Vulnerability

Security Bulletin: “ROBOT” Security Vulnerability

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS On Wednesday, 12/12/17 a group of security researchers discovered that a 19 year old security vulnerability in the RSA encryption protocol, previously thought to be fixed, was actually still broken, leaving many Internet web sites including giants such as Facebook and Paypal vulnerable. This resurrected vulnerability is being referred… Read more »

Dec 15, 2017

Another Cooperative Investment Opportunity!

Another Cooperative Investment Opportunity!

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS: Check out the participation certificate offering that this credit union has exclusively for you, their cuasterisk.com network partner! Heartland Credit Union   View Opportunity! To find out more about cooperative investment opportunities or to post your own investment opportunity for your network partners, visit the Xtend Cooperative Liquidity Exchange… Read more »

Dec 15, 2017

Submissions for the Developer’s Help Desk Boot Camp are Due Monday!

Submissions for the Developer’s Help Desk Boot Camp are Due Monday!

Don’t forget: submissions for the Developer’s Help Desk Boot Camp are due Monday, December 18! The Developer’s Help Desk Boot Camp is a hands-on Do It Yourself experience; a unique experiment in how solution designers and architects from credit unions can take advantage of the expertise of the designers, developers, testers, and documenters at the… Read more »

Dec 13, 2017

Bring Your Brand into eStatement Notification

Bring Your Brand into eStatement Notification

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS Xtend presents the opportunity to turn your standard plain-text eStatement notification into an interactive, action inspiring marketing piece! The eStatement notification doesn’t have to serve as simply a notification that your members eStatements are ready – Xtend encourages you to take your marketing strategy to the next level by… Read more »

Dec 12, 2017

CU*Answers Announces Temporary to Permanent Debit Card Support

CU*Answers Announces Temporary to Permanent Debit Card Support

CU*Answers is pleased to announce that we will begin supporting Temporary to Permanent Instant Issue Debit Cards with Vantiv, starting in February 2018! Members will now be able to leave their local branch with a fully-functioning mag strip Debit Card that will work the next day, while they wait for their permanent EMV Debit Card… Read more »

Dec 11, 2017