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30 Jan 2015 Finally, the FDIC's Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation was issued as part 334, appendix J. The concurrently issued OTS guidelines were issued as part 571, appendix J. Those guidelines were later transferred to the FDIC rules as part 391, subpart C, appendix.
in Appendix J to the regulation (Interagency Guidelines on. Identity Theft Detection, Prevention, and Mitigation) in the formulation of its Program and included those that are appropriate. (717.90(f)). (c)Determine whether the Program has reasonable policies, procedures and controls to effectively identify and detect relevant
Following is a summary of the Red Flag categories and examples taken from the interagency regulations and guidelines on identity theft detection, prevention, and mitigation prescribed pursuant to section 114 of the Fair and Accurate Credit Transactions Act of 2003, Appendix J Section IIb and Supplement A to Appendix J.
Appendix A–I [Reserved] · Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection Prevention and Mitigation. AUTHORITY: 12 U.S.C. 1818 1819(Tenth) and 1831p--1; 15 U.S.C. 1681a, 1681b, 1681c, 1681m, 1681s, 1681s--3, 1681t, 1681w, 6801 and 6805, Pub. L. 108--159, 117 Stat. 1952. SOURCE:
1 Jan 2017 12 CFR Appendix J to Part 222 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation.
Section 717.90 of this part requires each federal credit union that offers or maintains one or more covered accounts, as defined in § 717.90(b)(3) of this part, to develop and provide for the continued administration of a written Program to detect, prevent, and mitigate identity theft in connection with the opening of a covered
Section 615(e) Duties Regarding the Detection, Prevention, and Mitigation of. Identity Theft (12 and mitigate identity theft in connection with the opening of a “covered account" or any existing. “covered account. program also must consider the guidelines in Appendix J of the regulation and include in its. Program those
1 Jan 2012 12 CFR Appendix J to Part 171 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation.
1 Jan 2013 12 CFR Appendix J to Part 334 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation.
Section 41.90 of this part requires each financial institution and creditor that offers or maintains one or more covered accounts, as defined in § 41.90(b)(3) of this part, to develop and provide for the continued administration of a written Program to detect, prevent, and mitigate identity theft in connection with the opening of a

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March 2018