Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L


Resources for bankers

Get answers to banking questions

Identity Theft

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.

Learn More

Related News and Issuances
Publish DateIdentifierTitle
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