- The attached examination procedures for the medical information
regulations are the first in a series of amendments to
FCRA examination procedures that were released with FIL-18-2006 on February
- The FCRA examination
procedures contain placeholders so that additional procedures can be
added as new
FACT Act rules
are issued. The attached procedures replace the subsection
in Module 2 of the FCRA procedures
604(g) Protection of Medical Information."
- The examination procedures for the medical information regulations
are effective immediately and will be used during compliance
examinations conducted by the FDIC beginning on the date of issuance of
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
FDIC Part 334
Fair Credit Reporting Act
Fair and Accurate Credit Transactions Act of 2003
Examination Procedures – Amendment: Module 2 – Protection of Medical Information 33k
Policy Analyst David Lafleur at firstname.lastname@example.org or 202-898-6569
FIL-47-2006 - PDF 31k
institution letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC financial institution letters may be obtained through
the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200).