Office of Thrift Supervision

Closed for Comment

7/20/06 to 10/18/06

Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 - Joint Notice of proposed rulemaking (No. 2006-19)

Comments

September 20, 2006 - 9:48 AM

Comment Letter 7 - Red Flags (2006-19), Independent Community Bankers of America (Rowe), Washington, DC

September 18, 2006 - 11:56 AM

Comment Letter 13 - Red Flags (2006-19), JP Morgan Chase (Beggs) Chicago, IL

September 18, 2006 - 11:53 AM

Comment Letter 12 - Red Flags (2006-19),Capital One (Curtis) McLean, VA

September 18, 2006 - 11:51 AM

Comment Letter 11 - Red Flags (2006-19), Citigroup (Howard) New York, NY

September 18, 2006 - 11:49 AM

Comment Letter 10 - Red Flags (2006-19), Illinois Bankers Assn. (Huszar) Chicago, IL

September 18, 2006 - 11:46 AM

Comment Letter 9 - Red Flags (2006-19), Wells Fargo & Co. (Wood) San Francisco, CA

September 18, 2006 - 11:44 AM

Comment Letter 8 - Red Flags (2006-19), Stillwater National Bank (Barnes), Stillwater, OK

September 18, 2006 - 9:48 AM

Comment Letter 6 - Red Flags (2006-19), First Citizens Bank (La Vacca), Raleigh, NC

September 18, 2006 - 9:46 AM

Comment Letter 5 - Red Flags (2006-19), Financial Services Roundtable BITS (Carlson), Washington, DC

September 18, 2006 - 9:44 AM

Comment Letter 4 - Red Flags (2006-19), MasterCard International (Golinsky), Purchase, NY

September 18, 2006 - 9:42 AM

Comment Letter 3 - Red Flags (2006-19), Mortgage Bankers Assn (Lowrie), Washington, DC

September 15, 2006 - 9:36 AM

Comment Letter 2 - Red Flags (2006-19), VISA (Schrader), San Francisco, CA

September 14, 2006 - 5:33 PM

Comment Letter 1 - Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 - Joint Notice of proposed rulemaking (No. 2006-19), American Bankers Assn (Feddis), Washington, DC

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