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Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003.
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Release Date:11/09/2007
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemOffice of Thrift SupervisionNational Credit Union Administration (NCUA)Federal Trade Commission (FTC)
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Law Involved:Fair and Accurate Credit Transaction Act of 2003 (FACT Act)
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Related Regulation:12 CFR Part 4112 CFR Part 22212 CFR Part 57112 CFR Part 71716 CFR Part 681
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Source:FDIC Website
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Effective Date:01/01/2008
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Federal Register Citation Number:72 FR 63718
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CFR Number:12 CFR Part 33412 CFR Part 364
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RIN Indentifier:RIN 1557–AC87RIN 3064–AD00RIN 1550–AC04RIN 3084–AA94
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Other Agency Docket IDs:Docket ID OCC–2007–0017Docket No. R–1255Docket No. OTS–2007–0019
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Supporting Files
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