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




Details:

  • Publisher's site:
  • Corporate Authors:
  • 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:
  • Dataset Download URL:
  • Format:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:
    Filetype[PDF-800.13 KB]

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