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#172616 - 03/23/04 08:06 PM ID Theft FDIC proposal?
Anonymous
Unregistered

Is there an FDIC proposal concerning a requirement to notify a customer when you suspect they may have been a victim of ID theft....I thought there was but I don't see a recent FIL on the issue.

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#172617 - 03/23/04 08:25 PM Re: ID Theft FDIC proposal?
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
I believe there is a requirement for that under the new FACT Act.
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#172618 - 03/23/04 08:42 PM Re: ID Theft FDIC proposal?
downstown Offline
Gold Star
Joined: Aug 2001
Posts: 295
St. Louis, MO
Maybe FIL 63-2003 is what you are looking for.

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