Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations: Examination Procedures

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

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Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations: Examination Procedures

10/16/2008
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC has issued the attached examination procedures on identity theft "red flags," address discrepancies, and change of address requests.
Content Notes:

Peer to FIL-100-2007 (November 15, 2007), FIL-32-2007 (April 11, 2007), FIL-27-2005 (April 1, 2005), FIL-7-2005 (February 2, 2005), and FIL-22-2001 (March 14, 2001)
Subject:

[+]

Information Technology/Cybersecurity
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2008/fil08105.html
Format:

PDF
Release Date:

10/16/2008
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Jeffrey Kopchik;Richard Schwartz;
Law Involved:

Fair and Accurate Credit Transactions Act of 2003
Related Regulation:

12 CFR Part 334.90;12 CFR Part 334.82;12 CFR Part 334.91;
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-105-2008
Main Document Checksum:

[+]

urn:sha256:8657e1cfdcf25f26adfb3adfcae854abf19a7768d8e8453ff1f3d632ef2ded58
Download URL:

https://archive.fdic.gov/view/fdic/7269/fdic_7269_DS1.pdf
File Type:

[PDF-800.13 KB]

Risk Management Examiners Introduction to Red Flags Examination Procedures

pdf