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Citation Archive - 1997-2005

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

Last Updated 10/12/2006

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