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

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)
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7269/fdic_7269_DS1.pdf
• File Type:
  [PDF - 800.13 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:8657e1cfdcf25f26adfb3adfcae854abf19a7768d8e8453ff1f3d632ef2ded58