Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
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Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy

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Details:

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  • Press Release Number:
    PR-89-2007
  • Release Date:
    10/31/2007
  • Agencies Involved:
    Federal Trade Commission (FTC);National Credit Union Administration (NCUA);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);Board of Governors of the Federal Reserve System;Federal Deposit Insurance Corporation (FDIC);
  • Law Involved:
    Fair and Accurate Credit Transactions Act of 2003 (FACT Act)
  • Other Institutions Involved:
    President's Identity Theft Task Force
  • Related Regulation:
    12 CFR Part 41;12 CFR Part 222;12 CFR Parts 334 and 364;12 CFR Part 571;12 CFR Part 717;16 CFR Part 681;
  • Source:
    FDIC
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