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

doi:s://www.fdic.gov/

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

10/31/2007
Press Releases

Details Related Documents You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2007/pr07089.html
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 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
Main Document Checksum:

[+]

urn:sha256:bc869f227f760a4ce28a2153f524952e790a7255772b74fbe5a52fead128f55c
Download URL:

https://archive.fdic.gov/view/fdic/2927/fdic_2927_DS1.pdf
File Type:

[PDF-180.14 KB]