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

Filetype[PDF-377.77 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • 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:
  • Download URL:
  • File Type:

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