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OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
Bank Systems & Technology August 21, 2008 Maria Bruno-Britz	EMC Offers Banks FACTA Solution Information infrastructure solutions company EMC Corp. has introduced a solution designed to help U.S. financial institutions and creditors develop and implement an identity theft prevention program compliant with the FACTA Identity Theft Red Flags guidelines and related regulations.
CIO September 24, 2009 Matt Karlyn et al.	Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply.
Bank Technology News January 2008 Michael Sisk	Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline?
CFO March 1, 2011 Carol E. Curtis	Rallying 'Round the Red Flags New identity-theft regulations apply to many kinds of companies, and some don't know that.
InternetNews April 30, 2009 Alex Goldman	FTC Red Flags Rule Enforcement Starts Friday New rules on the handling of sensitive personal information are designed to prevent identity theft.
The Motley Fool November 21, 2006 Dan Caplinger	Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.
Managed Care May 2002 Melanie Brody	Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002
Bank Systems & Technology February 18, 2009 Maria Bruno-Britz	Crisis Shouldn't Stop Banks From Readying for Red Flags Even amid a financial crisis, banks cannot let their guard down. In fact a mandatory component of the so-called "red flag" rules for protecting consumer data requires banks to periodically update their policies based on new threats.
OCC Bulletin December 28, 2004	Fair Credit Reporting Act Final rule: Identity theft and identity theft report definitions... Duration of active duty alerts... Appropriate proofs of identity...
PC Magazine August 22, 2008 Matthew D. Sarrel	Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft.
Entrepreneur December 2003 Stephen Barlas	Taking Credit Washington shields businesses from identity theft losses.
Financial Planning December 1, 2006 Todd Davis	Practice Tips Here are some ways to avoid becoming another identity theft statistic.
Information Today February 2009 Phillip Britt	Identity Thieves Hit a New Low In today's world of instant information, thieves are quick to learn about new deaths and put identity theft plans in action. Consumers need to take the necessary steps to protect the identities of the recently deceased.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
Wall Street & Technology November 27, 2007 Melanie Rodier	Identity Theft Top Priority for State Legislators More than 1,300 bills covering a range of issues that could impact financial institutions currently are pending before the 50 U.S. state legislatures.
Entrepreneur June 2007 Amanda C. Kooser	Safety First Keep your customer and employee data on lock-down.
The Motley Fool February 23, 2007 Mary Dalrymple	Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands.
Bank Technology News January 2003 Mark Bruno	A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts.
Wall Street & Technology October 26, 2005	Consumer Data At Risk Despite warnings and increased scrutiny by financial services firms, 16% of consumers have had their financial information stolen, 13% have experienced monetary loss because of the theft of their financial data and 12% have had their Social Security numbers stolen, according to a recent survey.
Entrepreneur August 2007 Jacquelyn Lynn	Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back.
InternetNews July 19, 2007 Roy Mark	DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws.
OCC Bulletin June 24, 2003	Suspicious Activity Report Beginning July 1, 2003, national banks and federal branches and agencies may begin using a revised SAR when they detect a known or suspected violation of federal law or a suspicious transaction related to a money-laundering activity or a violation of the Bank Secrecy Act.
On Wall Street October 1, 2008 Walper & McBreen	Identity Thieves Target the Affluent Assure your clients that you're safeguarding their information.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
Bank Technology News May 2011 Clara Shih	5-Step Social Media Plan With more than 800 million active users across Facebook, LinkedIn, and Twitter, social media cannot be ignored. Financial institutions must adapt or face mass customer migration.
InternetNews February 12, 2010	Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs.
InternetNews May 26, 2005 Tim Gray	BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft.
Registered Rep. April 15, 2015 Megan Leonhardt	Regulators Concerned B/Ds Recommending Unsuitable Products to Seniors With seniors more dependent than ever on their investments for retirement, regulators have found a number of broker/dealers may have recommended unsuitable products and not adequately disclosed risks.
Financial Advisor November 2005 Joel Bruckenstein	Securing Yourself And Clients Identity theft poses a serious threat for financial advisors and their clients. Here are steps to take to prevent identity theft and related security concerns.
Bank Technology News May 2007 Glen Fest	Identity Fraud: Banks Offer ID Theft Resolution Services A Tennessee bank gets surprising demand for an ID theft resolution service it is private labeling from Worldwide Assistance. Customers are even willing to pay for the luxury.
Bank Systems & Technology July 12, 2007 Larry Greenemeier	Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft.
OCC Bulletin December 14, 2005	Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations.
Bank Systems & Technology March 7, 2005 George Hulme	May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints.
The Motley Fool December 30, 2004	Types of Identity Theft Learn what to look out for, and protect yourself!
Bank Systems & Technology August 22, 2008 Orla O'Sullivan	Banks Doubt They Can Meet Red Flag Deadline The Red Flag rule requires financial institutions to develop identity theft prevention programs that can identify patterns in consumer account behavior and flag those that could be of high risk.
Bank Systems & Technology November 7, 2007 Nancy Feig	Bank of America Tops Large Banks in Combating Identity Fraud Bank of America ranked the highest in identity fraud protection, detection and resolution, according to a Javelin Strategy & Research study of the top 25 U.S. banks.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
PC World October 2002 Anne Kandra	Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime.
OCC Bulletin June 3, 2003	Bank Secrecy Act/Anti-Money Laundering (BSA/AML) This bulletin transmits a joint final rule published in the Federal Register on May 9, 2003, that requires all banks to establish procedures to verify the identity of customers. The final rule implements section 326 of the USA PATRIOT Act.
On Wall Street October 1, 2010 Chris Kentouris	Finra Wants More Details When Someone Gets Canned Advisors, take note: FINRA wants broker-dealers to provide more detail on the reasons for dismissing an employee in reports to the regulator.
PC World April 29, 2008 Dan Tynan	Identity-Theft Protection: What Services Can You Trust? New online services offer to protect you from identity theft, and some claim to help you undo damage after it happens. But when we tested the services, we found that many fall short.
Investment Advisor January 2007 Marlene Y. Satter	Who Are You? Are your financial advisory clients protected from identity theft and fraud? Are you? In 2000, Chubb added identity theft protection to its homeowner's insurance policies.
OCC Bulletin February 15, 2001	Guidelines Establishing Standards For Safeguarding Customer Information The purpose of this bulletin is to alert you to the joint-agency issuance of the attached final "Guidelines Establishing Standards for Safeguarding Customer Information" and to highlight provisions of these guidelines...
On Wall Street September 1, 2013 Kenneth Corbin	Money Laundering Among Regulators' Top Priorities Now is the time to bone up on your firm's anti-money laundering policies and learn how to spot the funny money.
Insurance & Technology March 7, 2006 Peggy Bresnick Kendler	Who Goes There? Insurance industry executives discuss how controlling access to information through identity management is key to securing critical client and corporate data.
The Motley Fool December 30, 2005	The Upside of Credit Card Theft If your card gets swiped -- literally -- you're only on the hook for $50. But you still need to protect yourself from identity theft at home.
PC Magazine June 1, 2008 Larry Seltzer	Measuring Identity Theft at Top Banks Is your bank a top target? Does it matter?
Bank Technology News September 2008 Anthony Malakian	Think Feds Will Go Easy? Think Again. Many bankers are going to be scrambling over the next month-and-a-half to get compliant with the U.S. FACT Act Red Flags rule.