ID Theft Red Flags

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.

Latest Forms, Documents, and Supporting Material

Document Name
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
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)
Program Operations 12 CFR 334.82(c) and (d)
Program Establishment 12 CFR 334.82(c),(d)
Program Operations 12 CFR 334.90(c), (e) and .91(c)
Specific Incident Responses

All Historical Document Collections

202507-3064-002	Extension without change of a currently approved collection	2025-07-21
202201-3064-007 Approved without change	Revision of a currently approved collection	2022-04-22
201901-3064-003 Approved without change	Extension without change of a currently approved collection	2019-02-26
201512-3064-004 Approved without change	Revision of a currently approved collection	2015-12-02
201206-3064-006 Approved without change	Extension without change of a currently approved collection	2012-10-31
200907-3064-006 Approved without change	Revision of a currently approved collection	2009-09-16
200711-3064-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2007-11-09
200607-3064-006 Approved without change	New collection (Request for a new OMB Control Number)	2006-07-12

OMB Details

FACT Act Sections 114 and 315- Establish Policies and Procedures

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight