Identity Theft Red Flags: Interagency Final Regulation and Guidelines
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Identity Theft Red Flags: Interagency Final Regulation and Guidelines

Filetype[PDF-1.20 MB]


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Details:

  • Publisher's site:
  • 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:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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 TreasuryOffice 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 KopchikRichard Schwartz
  • Law Involved:
    Fair and Accurate Credit Transactions Act of 2003
  • Related Regulation:
    12 CFR Part 33412 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:
  • Download URL:
  • File Type:

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