OMB control number
ID Theft Red Flags
OMB 3064-0152 ยท FDIC.
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 2028-09-30 and is listed under ICR 202507-3064-002.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 SPST-0152 ID Theft Red Flags 2025 Renewal Final.docx | Supporting Statement A |
| SPST-0152 ID Theft Red Flags 2025 Renewal Final.docx | Supporting Statement A |
 FR2 0152 ID Theft Red Flags 90 FR 30068 July 8 2025.pdf | Supplementary Document |
| FR2 0152 ID Theft Red Flags 90 FR 30068 July 8 2025.pdf | Supplementary Document |
| FR1 0152 ID Theft Red Flags 90 FR 17433 April 25 2025.pdf | Supplementary Document |
| FR1 0152 ID Theft Red Flags 90 FR 17433 April 25 2025.pdf | Supplementary Document |
 Program Establishment 12 CFR 334.90(d); and .91(c) |
Information collection |
| Program Operations 12 CFR 334.82(c) and (d) |
Information collection |
| Program Establishment 12 CFR 334.82(c),(d) |
Information collection |
| Program Operations 12 CFR 334.90(c), (e) and .91(c) |
Information collection |
| Specific Incident Responses |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202507-3064-002 | Extension without change of a currently approved collection | 2025-07-21 | ||
| 202201-3064-007 | Revision of a currently approved collection | 2022-04-22 | Approved without change | |
| 201901-3064-003 | Extension without change of a currently approved collection | 2019-02-26 | Approved without change | |
| 201512-3064-004 | Revision of a currently approved collection | 2015-12-02 | Approved without change | |
| 201206-3064-006 | Extension without change of a currently approved collection | 2012-10-31 | Approved without change | |
| 200907-3064-006 | Revision of a currently approved collection | 2009-09-16 | Approved without change | |
| 200711-3064-002 | No material or nonsubstantive change to a currently approved collection | 2007-11-09 | Approved without change | |
| 200607-3064-006 | New collection (Request for a new OMB Control Number) | 2006-07-12 | Approved without change |
OMB Details
Program Establishment 12 CFR 334.90(d); and .91(c)
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight