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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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Related News and Issuances

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