Topic: Identity Theft
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America’s Credit Unions: e-Guide – Identity Theft
This links to America’s Credit Unions’ e-Guide section on identity theft reviews. (Note: Requires America’s Credit Unions login.)
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NCUA: 12 CFR 748_Appendix A
Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance Appendix A – Guidelines for Safeguarding Member Information I. Introduction A. Scope B. Definitions II. […]
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OCC: You Have the Power to Stop Identity Theft (12/9/08)
Revised identity theft brochure to assist consumers in preventing and resolving identity theft.
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FTC: Red Flags Interagency Examination Procedures
Section 615(e) Duties Regarding the Detection, Prevention, and Mitigation of Identity Theft (12 CFR 222.90).
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Federal Financial Regulators Issue Revised Identity Theft Brochure
Federal Financial Regulators 12/22/2008
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NCUA: Letter to Credit Unions No. 01-CU-09 – Guidance on Identity Theft and Pretext Calling (September 2001)
The Guidance: summarizes federal laws that pertain to identity theft and pretext calling; discusses measures credit unions can take to protect member information; informs credit unions how they should report […]