Interagency Examination Procedures for Identity Theft Red Flags and Other Regulations under the Fair Credit Reporting Act

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The Federal Financial Institutions Examination Council’s Task Force on Consumer Compliance approved the attached examination procedures for regulations implementing three provisions of the Fair Credit Reporting Act (FCRA), as amended by the Fair and Accurate Credit Transactions Act.

Author: Federal Reserve Bank of San Francisco

Date of Publication: February 18, 2009

Last Updated: February 18, 2009