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Withdrawn Date: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 KopchikRichard Schwartz
Law Involved:
Fair and Accurate Credit Transactions Act of 2003
Related Regulation:
12 CFR Part 334.9012 CFR Part 334.8212 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:

Supporting Files

• Risk Management Examiners Introduction to Red Flags Examination Procedures

  pdf

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