i
Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
-
10/31/2007
Details:
-
Publisher's site:
-
Corporate Authors:
-
Dataset Download URL:
-
Format:
-
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:
-
File Type:
Supporting Files
-
No Additional Files
More +