Identity Theft
The Fair and Accurate Credit Transactions (FACT) Act (PDF) requires financial institutions with covered accounts to develop and implement a written identity theft prevention program designed to detect, prevent, and mitigate identity theft in connection with opening new accounts and operating existing accounts.
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Fighting Fraud with the Red Flags Rule: A How-To Guide for Business (Federal Trade Commission)
Final Rule: Identity Theft Red Flags and Address Discrepancies (PDF)
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Complete Suspicious Activities Report (SAR)
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 11/06/2013 | OCC 2013-31 | Insider Activities: Comptroller's Handbook Revisions and Rescissions |
| 10/19/2012 | NR 2012-147 | OCC Supports National Protect Your Identity Week |
| 10/14/2011 | NR 2011-129 | OCC Supports National Protect Your Identity Week |