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
October 21, 2016

Join the Discussion! Xtend Sales and Marketing Roundtable

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS Xtend’s Sales and Marketing Roundtable is coming soon! Xtend’s Roundtable sessions present an opportunity for sales and marketing professionals to come together to discuss best practices, thought provoking insight, successes, and opportunities.  Join us at this in-person event to collaborate with your peers using industry tools and platforms, and… Read more »

Jan 20, 2017

CU*Answers Presents: Remote Deposit Capture

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS CU*Answers presents Remote Deposit Capture with the development of CU*Answers Mobile App 2.0! Members can use their It’s Me 247 login to gain access to Mobile Check Deposit, Mobile Banking, Transfer Money, and much more. Visit the IRSC Store To learn more about Remote Deposit Capture, including how to… Read more »

Jan 19, 2017

Boot Camp Signups Coming Soon!

Mark your calendars!  The next Boot Camp from CU*Answers Network Services will be hosted on Wednesday, March 29 and Thursday, March 30 at our 28th Street location. Our Boot Camps offer immersive interactions between design, development, and technical leaders with credit union participants, covering subject matter at a deeper level than is typical for most… Read more »

Jan 18, 2017

Learn More About How to Launch Mobile App 2.0!

Mobile App 2.0 is here!  Learn about Mobile Check Deposit, Mobile Banking, and other Online Banking features, all with a single It’s Me 247 login. For more information, including pricing and how to get placed on the schedule for mobile app deployment to your members, join one of our upcoming sessions: Tuesday, January 24 at 10:00… Read more »

Jan 18, 2017

Join Us for the Imaging Solutions Roundtable!

ATTENTION: Imaging Solutions Release Management Subscribers Let’s get together and discuss Imaging Solutions’ Release Management service and all things imaging! Thursday, February 23 9 AM – 3 PM CU*Answers 6000 28th St SE, Grand Rapids MI 49546 Reserve Your Seat  This is an in-person event, however, a web conference has been arranged to include participants that… Read more »

Jan 17, 2017

Sunsetting the WCalendar and WMail Tools in CU*BASE

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNIONS With the 17.03 Release of CU*BASE, we will be sunsetting the WCalendar and WMail Tools. As support for both WCalendar and WMail development was suspended several years ago, with this release we will now be removing them from CU*BASE menus and screens. This means that the following options will… Read more »

Jan 16, 2017