Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003.

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

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Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003.

11/09/2007
Federal Register Notices

Details Related Documents You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/2007/07ad00final.pdf
Format:

PDF
Release Date:

11/09/2007
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;Office of Thrift Supervision;National Credit Union Administration (NCUA);Federal Trade Commission (FTC);
Law Involved:

Fair and Accurate Credit Transaction Act of 2003 (FACT Act)
Related Regulation:

12 CFR Part 41;12 CFR Part 222;12 CFR Part 571;12 CFR Part 717;16 CFR Part 681;
Source:

FDIC Website
Effective Date:

01/01/2008
Federal Register Citation Number:

72 FR 63718
CFR Number:

12 CFR Part 334;12 CFR Part 364;
RIN Indentifier:

RIN 1557–AC87;RIN 3064–AD00;RIN 1550–AC04;RIN 3084–AA94;
Other Agency Docket IDs:

Docket ID OCC–2007–0017;Docket No. R–1255;Docket No. OTS–2007–0019;
Main Document Checksum:

[+]

urn:sha256:6041d092bc34837d30d81be8f23d7616a6ad070374a801ebaaafa7b1fb5b9cd1
Download URL:

https://archive.fdic.gov/view/fdic/5480/fdic_5480_DS1.pdf
File Type:

[PDF-377.77 KB]