Bankowość i finanse · 18/09/2006

NCUA Publishes Notice on New Information Collection for Identity Theft Red Flags and Address Discrepancies Under FACTA

The National Credit Union Administration (NCUA) is issuing a supplementary notice and requesting comments on a new information collection related to identity theft red flags and address discrepancies, as mandated by the Office of Management and Budget (OMB), in accordance with the Fair and Accurate Credit Transactions Act of 2003 (FACTA). The collection is part of an inter-agency regulation issued on July 18, 2006.