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Red Flags

Last Updated Tool Name
04/09/2025 FCRA ID Theft Red Flags Tracking Log
01/14/2025 Identity Theft Red Flags Risk Assessment
01/01/2025 Verification Procedures for Change of Address or Account Information Requests
01/01/2025 Red Flags for Address Discrepancy Checklist
01/01/2024 Identity Theft Affidavit Packet
01/01/2024 Sample Notification Letter for Suspected Identity Theft
01/01/2024 FCRA Red Flag Identity Theft Prevention Policy
01/01/2024 Affidavit of Identity
01/01/2024 Customer Identification Program Identity Verification Cheat Sheet
01/01/2024 Red Flags Checklist
11/15/2022 Red Flags Training
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
  • Our Story

    • Our Story
    • Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Newsletter/Articles
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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