The OTS presented a live, ninety-minute, telephone briefing today (Monday, August 11, 2008) beginning at 2:00pm Eastern Time on the new Identity Theft Rules and Guidelines that go into effect on November 1, 2008. The presentation went through a review of the rules and guidelines, exam procedures, and answered questions. Below are links to two of the PowerPoint's used during the briefing:
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Identity Theft Rules and Guidelines - http://files.ots.treas.gov/489851.pdf
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Identity Theft - Red Flags Industry Guidance and Compliance Procedures - http://files.ots.treas.gov/489861.pdf