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

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 ]