The Dallas Region of the FDIC conducted a conference call today (October 8, 2008) entitled "ID Theft Responsibilities - FACTA Red Flag Guidance."  The call consisted of a presentation including an overview of the regulation and guidelines, exam procedures, and what examiners will be looking for, followed by a question and answer session.  The FDIC presenters were:

  • James Brignac, Regional Office IT Examination Specialist - Risk Management
  • Jeff Kopchik, Technology Supervision Branch Senior Policy Analyst

The call was not recorded, but attached you will find a copy of the PowerPoint slides used during the call in Adobe pdf format.

FACTA ID Theft presentation.pdf (165.52 kb)