Citation Edit

FDIC’s Supervisory Policy on Identity Theft (FIL 32-2007) (Apr. 11, 2007) (full-text).

Overview Edit

This policy describes the characteristics of identity theft. It also sets forth the FDIC’s expectations that institutions under its supervision take steps to detect and prevent identity theft and mitigate its effects in order to protect consumers and help ensure institutions’ safe and sound operations.

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