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GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS: Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs
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08/12/2003
[PDF-702.99 KB]
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Description:The federal bank and thrift regulatory agencies are seeking comment on proposed interagency guidance on financial institutions' response programs for unauthorized access to customer information and customer notice. The guidance describes the agencies' expectations that response programs address the compromise of sensitive customer information, including when to notify affected customers.
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Release Date:08/12/2003
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);
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Fdic Employee Involved:Michael J. Zamorski;Jeffrey M. Kopchik;Robert Patrick;
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Related Regulation:12 CFR 364, app. B
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Comment Period End Date:10/14/2003
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-63-2003
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