---
title: "Federal Trade Commission and Banking Authorities Issues Identity Theft and 'Address Discrepancy' Rules"
date: 2007-12-01T00:00:00-05:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/viewpoints/articles/federal-trade-commission-and-banking-authorities-issues-identity-theft-and-address-discrepancy-rules"
section: Articles
---
# Federal Trade Commission and Banking Authorities Issues Identity Theft and ​‘Address Discrepancy’ Rules

  December 2007

Privacy and Data Security Law Journal Vol. 3, No. 1

 

 

 

 

 

 

The article analyzes recent federal regulations governing obligations of financial institutions and creditors to develop and implement a comprehensive written program that prevents, detects, and mitigates identity theft; duties of card issuers regarding changes of address; and duties of users of consumer reports regarding address discrepancies.

 

 

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