The Fair and Accurate Credit Transactions (FACT) Act 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.
- 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 (OCC)
|03/29/2016||Alert 2016-5,||Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency|
|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|