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Examiner Resource Links - FILs

Safeguarding Customer Information

2007	FIL-100-2007 Identity Theft Red Flags: Interagency Final Regulation and Guidelines
	FIL-98-2007 Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing
	FIL-53-2007 Submitting Examination Data: Institutions will be Able to Securely Exchange Electronic Examination Information with their State Banking Regulator using FDICconnect

2006	FIL-78-2006: Safeguarding Examination Information
	FIL-64-2006 Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
	FIL-15-2006 Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Recent Hurricanes

2005	PR-127-2005 Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial Institutions Comply with Information Security Guidelines
	FIL-7-2005 Guidelines Requiring the Proper Disposal of Consumer Information

2004	FIL-27-2004 Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes

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