GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS: Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS: Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs

08/12/2003
Inactive Financial Institution Letters (FILs)

Details Related Documents You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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.
Subject:

[+]

Information Technology/Cybersecurity
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0363.html
Format:

PDF
Release Date:

08/12/2003
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
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);
Fdic Employee Involved:

Michael J. Zamorski;Jeffrey M. Kopchik;Robert Patrick;
Related Regulation:

12 CFR 364, app. B
Comment Period End Date:

10/14/2003
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-63-2003
Main Document Checksum:

[+]

urn:sha256:981e4f7bf6676b1f4d91aa235450a05f502abf76daacad57024fe084d08a0e56
Download URL:

https://archive.fdic.gov/view/fdic/8575/fdic_8575_DS1.pdf
File Type:

[PDF-702.99 KB]