Identity Theft: Identity Theft and Assumption Deterrence Act of 1998

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired.

Identity Theft: Identity Theft and Assumption Deterrence Act of 1998

Retired Supporting Files

10/29/1999
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/1999/fil99100.html
Format:

PDF
Release Date:

10/29/1999
Update Date:

12/14/1999
Withdrawn Date:

01/06/2022
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Trade Commission (FTC)
Fdic Employee Involved:

James L. Sexton
Law Involved:

Identity Theft and Assumption Deterrence Act of 1998
Source:

FDIC Website
Memorandum To:

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

FIL-100-99
Main Document Checksum:

urn:sha256:670c13c2a018bfb46b4f52e357274eaead1ae4c499f13388e00ccbd14ab0a7f8
Download URL:

https://archive.fdic.gov/view/fdic/8778/fdic_8778_DS1.pdf
File Type:

[PDF - 986.04 KB ]

Public Law 105-318, Oct. 30, 1998

Download pdf

ON THIS PAGE

Details Supporting Files

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.