The Secure Times

An online forum of the ABA Section of Antitrust Law's Privacy and Information Security Committee

Identity Theft Red Flags and Address Discrepancies FAQs

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On June 11, 2009, 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 issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address Discrepancies Rules under The Fair and Accurate Credit Transactions Act. 
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Author: ABA Antitrust

Learn more about the ABA Section of Antitrust Law: http://ambar.org/antitrust

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