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  Identity Theft

Press Releases

77437	OTS 04-37, Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing" (09/08/2004) 7 KB
77326	OTS 03-26, Agency Jointly Issue Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft (08/12/2003) 5 KB
77132	OTS 01-32, OTS Advises Thrifts on Measures to Reduce Incidents of Identity Theft and Pretext Calling. (05/04/2001) 4 KB

Resources

Federal Trade Commission's Identity Theft Resource - Contact them by phone at 1-877-382-4357 (Link to an External Website)

Federal Trade Commission's Identity Crisis...What To Do If Your Identity Is Stolen (Link to an External Website)

Federal Citizen Information Center - Phone numbers of other Treasury Bureaus and federal agencies are available by phone at 1-800-688-9889. (Link to an External Website)

Other Documents

25205	CEO Ltr 205, 'Phishing' Customer Brochure - 2 pages (09/08/2004) 109 KB
25193	CEO Ltr 193, 'Phishing' and E-mail Scams - 4 pages (03/09/2004) 49 KB
25179	CEO Ltr 179, Request for Comment on Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice - 9 pages (08/13/2003) 93 KB
25139	CEO Ltr 139, Identity Theft and Pretext Calling - 31 pages (05/04/2001) 192 KB