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Home » Store » News » OCC Issues Exam Procedures for Data Sharing, ID Theft, Addresses

OCC Issues Exam Procedures for Data Sharing, ID Theft, Addresses

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New examination procedures for the Fair Credit Reporting Act issued by the Office of the Comptroller of the Currency are focused on compliance with rules regarding affiliated marketing, identity-theft red flags and discrepancies in customer addresses. In scrutinizing compliance with affiliated-marketing opt out provisions, examiners are instructed to determine whether the financial institution...
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