ID Theft Red Flags

OMB 3064-0152

OMB 3064-0152

The FACT Act requires financial institutions and creditors to establish Identity Theft Prevention Programs. This collection covers various activities associated with those required programs for state nonmember banks.

The latest form for ID Theft Red Flags expires 2022-04-30 and can be found here.

OMB Details

FACT Act Sections 114 and 315- Establish Policies and Procedures

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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