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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

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

10/31/2007
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

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
Language:

Eng
Download URL:

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

[PDF - 180.14 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:bc869f227f760a4ce28a2153f524952e790a7255772b74fbe5a52fead128f55c

File Language:

Eng

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