Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The FDIC, along with the other federal financial institution regulatory agencies and the Federal Trade Commission, has issued the attached final rule and guidelines on identity theft "red flags" and address discrepancies. The rule requires that financial institutions and creditors implement a written identity theft prevention program, that card issuers assess the validity of change of address requests, and that users of consumer reports reasonably verify the identity of the subject of a consumer report in the event of a notice of address discrepancy.
Content Notes:
Related topics:

FIL-22-2006, Prohibition Against Discrimination in Credit

Transactions, issued March 9, 2006

FIL-27-2005, Guidance on Response Programs for

Unauthorized Access to Customer Information and

Customer Notice, issued April 1, 2005

FIL-7-2005, Guidelines Requiring the Proper Disposal of

Consumer Information, issued February 2, 2005

FIL-22-2001, Guidelines Establishing Standards for

Safeguarding Customer Information, issued March 14,

2001


Subject:
[+]
Information Technology/Cybersecurity
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2007/fil07100.html
Format:
PDF
Release Date:
11/15/2007
Update Date:
11/14/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);Federal Trade Commission (FTC);
Fdic Employee Involved:
Jeffrey Kopchik;Richard Schwartz;
Law Involved:
Fair and Accurate Credit Transactions Act of 2003
Related Regulation:
12 CFR Part 334;12 CFR Part 364;
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
01/01/2008
FIL Number:
FIL-100-2007
Main Document Checksum:
[+]
urn:sha256:8d116ad2bfc9629a2a6bab07fb1990fb6d19d36355e639e3c3ee8a2e9d6f49b4
Download URL:
https://archive.fdic.gov/view/fdic/7424/fdic_7424_DS1.pdf
File Type:

Supporting Files

• No Additional Files

More +