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Website Compliance Assessment: NCUA Policy and Standard Integration
 Website Compliance Assessment
CastleGarde’s Website Assessment is designed to assist Credit Unions to comply with NCUA guidelines and federal regulations concerning advertising requirements and required disclosures when delivering services through the Credit Union’s website. Our website assessment program is based on the requirements outlined in the Interagency Guidance on Electronic Financial Services and Consumer Compliance and the Interagency Statement on Retail On-line PC Banking, produced by the Federal Financial Institutions Examination Council (FFIEC), as well as various regulations. 
CastleGarde’s Website Compliance Assessment will evaluate compliance on the Credit Union’s home page, as well as all internally linked web pages. The assessment is conducted remotely. CastleGarde will utilize various web browsers to review the website for website construction and ease of navigation, possible security issues and compliance with relevant federal laws and regulations, including the following:
  • Nondiscrimination Requirements (Fair Housing Act) – NCUA Rules and Regulations; Part 701
  • Truth in Savings (Reg DD) – NCUA Rules and Regulations; Part 707
  • Privacy – NCUA Rules and Regulations; Part 716
  • Advertising – NCUA Rules and Regulations; Part 740
  • NCUA Insurance Disclosures – NCUA Rules and Regulations; Part 740
  • Unfair and Deceptive Practices Act – NCUA Rules and Regulations; Part 706
  • Equal Credit Opportunity Act (Reg B)
  • Home Mortgage Disclosure Act (Reg C)
  • Electronic Funds Transfer Act (Reg E)
  • Consumer Leasing Act (Reg M)
  • Truth in Lending Act (Reg Z)
  • Expedited Funds Availability Act (Reg CC)
  • Interagency Statement on Retail Sales of Non Deposit Investment Products
  • Child On-line Privacy and Protection Act (COPPA)