Red Flags

Last Updated Tool Name
03/31/2015 Affidavit of Identity
01/29/2016 Board of Directors - Spotting Red Flags in Board Reports
01/01/2015 BSA Identity Verification Flowchart
10/05/2020 Customer Identification Program Identity Verification Cheat Sheet
01/01/2015 Customer Notification for Suspected Identity Theft
01/01/2015 Identity Theft Affidavit
01/01/2015 Identity Theft Affidavit Packet
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Users of Consumer Reports Regarding Address Discrepancies Rule
06/29/2020 OCC Digital Activities Advance Notice of Proposed Rulemaking Summary
01/01/2015 Red Flags Checklist for Address Discrepancy
11/16/2017 Red Flags Identity Theft Prevention Program
01/03/2018 Red Flags Log
01/01/2015 Red Flags Risk Assessment
01/01/2015 Red Flags Risk Assessment Checklist
01/01/2015 Red Flags Training
01/01/2015 Types of ID Theft Red Flags Cheat Sheet
09/15/2020 Verification Procedures for Change of Address or Account Information Requests