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

Filetype[PDF-170.41 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • 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 SystemFederal 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 4112 CFR Part 22212 CFR Parts 334 and 36412 CFR Part 57112 CFR Part 71716 CFR Part 681
  • Source:
    FDIC
  • Main Document Checksum:
  • Download URL:
  • File Type:

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