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Federal agencies release FAQs on Identity Theft Red Flags and address discrepancies

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • June 12 2009

On June 11, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission (FTC) (collectively, the Agencies) released frequently asked questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the final rulemaking on Identity Theft Red Flags and Address Discrepancies implementing Section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and Section 315 of the FACT Act that amended the Fair Credit Reporting Act