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This Document Has Been Retired.
Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations: Examination Procedures
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10/16/2008
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Publisher's site:
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Description:The FDIC has issued the attached examination procedures on identity theft "red flags," address discrepancies, and change of address requests.
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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)
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Subject:
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Format:
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Release Date:10/16/2008
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Fdic Employee Involved:Jeffrey Kopchik;Richard Schwartz;
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Law Involved:Fair and Accurate Credit Transactions Act of 2003
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Related Regulation:12 CFR Part 334.90;12 CFR Part 334.82;12 CFR Part 334.91;
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-105-2008
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