FDIC, OCC, and Federal Reserve Release Identity Theft Red Flags Examination Prcedures

The FDIC has issued the attached examination procedures on identity theft red flags, address discrepancies, and change of address requests.

FDIC Red Flag Examination Procedures.pdf (61.17 kb)

OCC Red Flag Examination Procedures.pdf (288.41 kb)

Federal Reserve Red Flag Examination Procedures.pdf (270.51 kb)

Identity Theft Red Flag Exam FDIC Address Discrepancies Change of Address Requests Workprogram OCC Federal Reserve Identity Theft Exam Procedures Red Flag