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Business email compromise has become a pervasive threat.

Credit unions are very familiar with information security. Since 2001, the federal Gramm-Leach-Bliley Act has required credit unions to establish and maintain various safeguards to protect “nonpublic personal information” (NPI) of its members. Credit unions must establish administrative, technical and physical safeguards for NPI in order to: 1) Insure the security and confidentiality of NPI, 2) Protect against anticipated threats or hazards to the security or integrity of NPI, and 3) Protect against unauthorized access to or use of NPI that would result in substantial harm or inconvenience to a member.

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