OTS Identity Theft Rules and Guidelines Conference Call

The OTS presented a live, ninety-minute, telephone briefing today (Monday, August 11, 2008) beginning at 2:00pm Eastern Time on the new Identity Theft Rules and Guidelines that go into effect on November 1, 2008.  The presentation went through a review of the rules and guidelines, exam procedures, and answered questions.  Below are links to two of the PowerPoint's used during the briefing:

• Identity Theft Rules and Guidelines - http://files.ots.treas.gov/489851.pdf
• Identity Theft - Red Flags Industry Guidance and Compliance Procedures - http://files.ots.treas.gov/489861.pdf