Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The federal bank, thrift and credit union regulatory agencies and the Federal Trade Commission are requesting public comment on the attached proposed regulation to implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). The proposed regulation would require financial institutions and creditors to adopt reasonable policies and procedures to indicate the possible existence of identity theft and to validate addresses under certain circumstances. Comments are due by September 18, 2006.
Subject:
[+]
Information Technology/Cybersecurity
Dataset Download URL:
fdic.gov/news/inactive-financial-institution-letters/2006/fil06064.pdf
Format:
PDF
Release Date:
07/18/2006
Update Date:
03/06/2008
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);Federal Trade Commission (FTC);
Fdic Employee Involved:
Jeffrey Kopchik;David Lafleur;
Law Involved:
Fair and Accurate Credit Transaction Act of 2003 (FACT ACT)
Related Regulation:
12 CFR part 364
Comment Period End Date:
09/18/2006
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-64-2006
Main Document Checksum:
[+]
urn:sha256:9bcc525e428aa7aa9383926571f444d37f7b05f3acc65ea4fb7c8dda646f1c32
Download URL:
https://archive.fdic.gov/view/fdic/7471/fdic_7471_DS1.pdf
File Type:

Supporting Files

• No Additional Files

More +