Identity Theft
Popular Links
Top Tasks
Complete Counterfeiting Report Form (PDF)
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.
Learn More
- Fighting Fraud with the Red Flags Rule: A How-To Guide for Business (Federal Trade Commission)
- Final Rule: Identity Theft Red Flags and Address Discrepancies (PDF)
Popular Links
Top Tasks
Complete Counterfeiting Report Form (PDF)
Related News and Issuances
Date | ID | Title |
---|---|---|
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 |