OMB control number
ID Theft Red Flags
OMB 3064-0152 · FDIC.
OMB 3064-0152
The FACT Act requires financial institutions and creditors to establish Identity Theft Prevention Programs. This collection covers various activities associated with those required programs for state nonmember banks.
The latest form for ID Theft Red Flags expires 2028-09-30 and can be found here.
Latest Forms, Documents, and Supporting Material
Document Name |
|---|
Supporting Statement A |
Supporting Statement A |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Supplementary Document |
SPST-0152 ID Theft Red Flags 2025 Renewal Final.docx
FR2 0152 ID Theft Red Flags 90 FR 30068 July 8 2025.pdf
Program Establishment 12 CFR 334.90(d); and .91(c) All Historical Document Collections
| Extension without change of a currently approved collection | 2025-07-21 | ||
|
Approved without change |
Revision of a currently approved collection | 2022-04-22 | |
|
Approved without change |
Extension without change of a currently approved collection | 2019-02-26 | |
|
Approved without change |
Revision of a currently approved collection | 2015-12-02 | |
|
Approved without change |
Extension without change of a currently approved collection | 2012-10-31 | |
|
Approved without change |
Revision of a currently approved collection | 2009-09-16 | |
|
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2007-11-09 | |
|
Approved without change |
New collection (Request for a new OMB Control Number) | 2006-07-12 |
OMB Details
Program Establishment 12 CFR 334.90(d); and .91(c)
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight