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FDIC Federal Register Citations
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Comments
Identity Theft Red Flags and Address Discrepancies Under the Fair
and Accurate Credit Transactions Act of 2003. 12 CFR Parts 334 and 364
Comment Period End: 9/18/06.
Submitted by |
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01. First State Bank, Spearman, TX, Tim Cooper |
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02. Bank of Prescott, Jim Franks |
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03. Citizens Bank, Batesville, AR, Tammy Poole |
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04. Bank of Benton, Benton, KY, Identical letter submitted by 21 bank officers - PDF
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PDF Help)
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05. Citrus & Chemical Bank, Cheryl Nakashige - PDF |
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06. American Bankers Association,
Washington, DC, Nessa Feddis - PDF 184k |
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07. Provident Bank of Maryland,
Thomas W. Bernoski - PDF 291k |
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08. California Bankers Association,
Sacramento, CA, Leland Chan - PDF |
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09. First County Bank, Stamford, CT, Richard E. Taber - PDF
65k |
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10. Anonymous - "Small Business
Owner" - PDF |
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11. First Savings Bank of Perkasie,
Perkasie, PA, Edward L. McKeever - PDF |
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12. Washington Trust Bank, Spokane,
WA, Jane Williams - PDF |
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13. Visa USA, Inc., Russell W.
Schrader - PDF 461k |
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14. Summitt Financial Group, Scott
Jennings - PDF |
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15. First Citizens Bank and Trust,
Raleigh, NC, Michael LaVacca - PDF |
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16. Financial Services
Roundtable/BITS, Catherine A. Allen - PDF 265k |
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17. MasterCard International,
Purchase, NY, Jodi Golinsky - PDF 748k |
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18. Independent Community Bankers
of America, Washington, DC, Robert G. Rowe, III - PDF
170k |
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19. Cambridge Trust Company,
Cambridge, MA, Ana M. Foster - PDF |
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20. Mortgage Bankers Association,
Regina M. Lowrie - PDF 100k |
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21. State Bank of Southern Utah,
David Eberhard - PDF |
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22. Capital One Financial, McLean,
VA, Christopher T. Curtis - PDF |
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23. Citigroup, Inc, New York, NY,
Carl V. Howard - PDF 1033k |
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24. JPMorgan Chase, Andrea J. Beggs - PDF
52k |
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25. IP Governance Task Force - PDF
1602k |
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26. PNC Financial Services Group,
Pittsburgh, PA, James S. Keller - PDF 1379k |
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27. Stillwater National Bank,
Stillwater, OK, Priscilla J. Barnes - PDF |
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28. Wells Fargo & Company, San
Francisco, CA, Michael D. Wood - PDF |
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29. Southern Bank of Utah, Kirk
Jones - PDF |
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30. Illinois Bankers Association,
W. Alison Huszar - PDF |
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31. Iowa State Bank & Trust, Iowa
City, IA, Marcia McKeag - PDF |
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32. Wisconsin Bankers Association,
Madison, WI, Kurt R. Bauer - PDF |
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33. State Bank of Southern Utah, Kirk Jones - PDF
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34. BancorpSouth Bank, Tupelo, MS,
Pat Caldwell - PDF
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35. Summit Financial Group,
Moorefield, WV, H. Charles Maddy, III - PDF 468k |
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36. South Shore Savings Bank, So. Weymouth, MA, Gail K. Faring - PDF
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37. Northrim Bank, Anchorage, AK,
Joe Schierhorn - PDF
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38. Bonham State Bank, Bonham, TX, Allen Sanderson - PDF
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