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Identity Theft

The Fair and Accurate Credit Transactions (FACT) Act requires financial institutions with covered accounts to develop and implement a written identity theft prevention program designed to detect, prevent, and mitigate identity theft in connection with opening new accounts and operating existing accounts.

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Related News and Issuances
Publish DateIdentifierTitle
10/14/2011  NR 2011-129, OCC Supports National Protect Your Identity Week
04/18/2011  Alert 2011-4, Incident Prevention and Detection-Protecting Information Security of National Banks
06/11/2009  NR 2009-65, Agencies Issue Frequently Asked Questions on Identity Theft Rules