Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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

Filetype[PDF-170.41 KB]


Details Related Documents You May Also Like

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 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:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files

More +

Related Documents

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.24