Sunshine Act Meeting, 21792 [05-8490]
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21792
Federal Register / Vol. 70, No. 80 / Wednesday, April 27, 2005 / Notices
Unless otherwise noted, comments
regarding the applications must be
received at the Reserve Bank indicated
or the offices of the Board of Governors
not later than May 20, 2005.
A. Federal Reserve Bank of Atlanta
(Andre Anderson, Vice President) 1000
Peachtree Street, N.E., Atlanta, Georgia
30303:
1. Heritage First Bancshres, Inc.,
Rome, Georgia; to acquire Heritage First
Bank, Rome, Georgia, and thereby
engage in operating a savings
association, pursuant to section
225.28(b)(4)(ii) of Regulation Y.
Board of Governors of the Federal Reserve
System, April 21, 2005.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 05–8394 Filed 4–26–05; 8:45 am]
BILLING CODE 6210–01–S
FEDERAL RESERVE SYSTEM
Sunshine Act Meeting
Board of
Governors of the Federal Reserve
System.
TIME AND DATE: 12:00 p.m., Monday,
May 2, 2005.
PLACE: Marriner S. Eccles Federal
Reserve Board Building, 20th and C
Streets, N.W., Washington, D.C. 20551.
STATUS: Closed.
MATTERS TO BE CONSIDERED:
1. Personnel actions (appointments,
promotions, assignments,
reassignments, and salary actions)
involving individual Federal Reserve
System employees.
2. Any items carried forward from a
previously announced meeting.
FOR FURTHER INFORMATION CONTACT:
Michelle A. Smith, Director, Office of
Board Members; 202–452–2955.
SUPPLEMENTARY INFORMATION: You may
call 202–452–3206 beginning at
approximately 5 p.m. two business days
before the meeting for a recorded
announcement of bank and bank
holding company applications
scheduled for the meeting; or you may
contact the Board’s Web site at https://
www.federalreserve.gov for an electronic
announcement that not only lists
applications, but also indicates
procedural and other information about
the meeting.
AGENCY HOLDING THE MEETING:
Board of Governors of the Federal Reserve
System, April 22, 2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 05–8490 Filed 4–22–05; 4:57 pm]
BILLING CODE 6210–01–S
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FEDERAL TRADE COMMISSION
RIN 3084–AA94
Notice of Federal Trade Commission
Publication Incorporating Model Forms
and Procedures for Identity Theft
Victims
Federal Trade Commission
(Commission).
ACTION: Notice of Federal Trade
Commission publication incorporating
model forms and procedures for identity
theft victims.
AGENCY:
SUMMARY: The Fair and Accurate Credit
Transactions Act of 2003 (FACT Act or
the Act), amending the Fair Credit
Reporting Act (FCRA), requires the
Commission, in consultation with the
Federal banking agencies and the
National Credit Union Administration,
to develop a model form and procedures
to be used by identity theft victims for
contacting and informing creditors and
consumer reporting agencies of the
fraud. In this document, the
Commission issues a notice of its
publication of guidance containing such
model forms and procedures.
DATES: Effective Date: This notice is
effective on May 2, 2005.
ADDRESSES: Requests for copies of this
notice should be sent to the
Commission’s Public Reference Branch,
Room 130, Federal Trade Commission,
600 Pennsylvania Avenue, NW.,
Washington, DC 20580. This notice is
also available at the Commission’s Web
site, www.ftc.gov.
FOR FURTHER INFORMATION CONTACT:
Betsy Broder, Assistant Director, (202)
326–3228, and Naomi B. Lefkovitz,
Attorney, (202) 326–3228, Division of
Planning and Information, Bureau of
Consumer Protection, Federal Trade
Commission, 600 Pennsylvania Avenue,
NW., Washington, DC 20580.
SUPPLEMENTARY INFORMATION: The FACT
Act was signed into law on December 4,
2003. Public Law 108–159, 117 Stat.
1952. Portions of the Act amend the
FCRA to enhance consumers’ ability to
resolve problems caused by identity
theft. Section 153 of the Act (section
621(f)(2) of the FCRA), requires the
Commission, in consultation with the
Federal banking agencies and the
National Credit Union Administration,
to develop a model form and procedures
to be used by identity theft victims for
contacting and informing creditors and
consumer reporting agencies of the
fraud.
Identity theft can occur in various
forms, including the unauthorized use
of existing accounts or the opening of
new accounts. The steps that victims
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need to take to resolve their problems
may vary depending on the type of
identity theft. The Commission has
published guidance for victims, which
describes the different types of identity
theft problems that victims can confront
and the best means of recovery. This
guidance includes the ID Theft Affidavit
and sample letters as well as a
description of the circumstances under
which victims would use a particular
form to contact creditors or consumer
reporting agencies.1
For example, an identity theft victim
can use the ID Theft Affidavit to dispute
with a creditor an account opened
fraudulently in the victim’s name. Many
creditors have agreed voluntarily to
accept this standard-form affidavit to
resolve such disputes. The guidance
also provides sample letters that an
identity theft victim can use when
disputing with a creditor fraudulent
charges to an existing account. Finally,
the guidance offers victims sample
letters that they can use, in combination
with an ‘‘Identity Theft Report,’’ 2 when
contacting a consumer reporting agency
to block fraudulent accounts from their
credit reports.
This guidance, Take Charge: Fighting
Back Against Identity Theft, is available
at www.consumer.gov/idtheft or by
writing to: FTC, Consumer Response
Center, Room 130–B, 600 Pennsylvania
Avenue, NW., Washington, DC 20580.
For several years, the Take Charge
booklet (previously entitled ID Theft:
When Bad Things Happen to Your Good
Name) has been a straightforward and
enormously successful communication
tool that has been well-received by
victims and other consumers,
government agencies, industry,
consumer groups, and law enforcement.
1 The guidance does not substantially modify any
existing ‘‘collections of information’’ as this term is
defined under the Paperwork Reduction Act, 44
U.S.C. 3506. The FTC has already obtained
approval from the Office of Management and
Budget (‘‘OMB’’) for certain disclosures described
in the FTC’s guidance materials. The filing of
identity theft complaints with the FTC is included
in the FTC’s clearance for administrative activities
(OMB Control Number 3084–0047). In addition, the
FTC obtained OMB clearance for the disclosure
obligations resulting from its rulemaking on
identity theft definitions (OMB Control Number
3084–0129). See 69 FR 63,922, 63,933 (Nov. 3,
2004).
2 To obtain an ‘‘Identity Theft Report,’’ the
guidance advises consumers to file a report with a
local, state, or federal law enforcement agency, such
as the local police, the State Attorney General, the
U.S. Secret Service, the FTC, or the U.S. Postal
Inspection Service. The ‘‘Identity Theft Report’’ is
comprised of this law enforcement report, in
combination with specific information about the
circumstances of the consumer’s identity theft and
any additional information or documentation that a
creditor or consumer reporting agency reasonably
requests for the purpose of determining the validity
of the consumer’s claim. See 16 CFR 603.3.
E:\FR\FM\27APN1.SGM
27APN1
Agencies
[Federal Register Volume 70, Number 80 (Wednesday, April 27, 2005)]
[Notices]
[Page 21792]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-8490]
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FEDERAL RESERVE SYSTEM
Sunshine Act Meeting
AGENCY HOLDING THE MEETING: Board of Governors of the Federal Reserve
System.
TIME AND DATE: 12:00 p.m., Monday, May 2, 2005.
PLACE: Marriner S. Eccles Federal Reserve Board Building, 20th and C
Streets, N.W., Washington, D.C. 20551.
STATUS: Closed.
MATTERS TO BE CONSIDERED:
1. Personnel actions (appointments, promotions, assignments,
reassignments, and salary actions) involving individual Federal Reserve
System employees.
2. Any items carried forward from a previously announced meeting.
FOR FURTHER INFORMATION CONTACT: Michelle A. Smith, Director, Office of
Board Members; 202-452-2955.
SUPPLEMENTARY INFORMATION: You may call 202-452-3206 beginning at
approximately 5 p.m. two business days before the meeting for a
recorded announcement of bank and bank holding company applications
scheduled for the meeting; or you may contact the Board's Web site at
https://www.federalreserve.gov for an electronic announcement that not
only lists applications, but also indicates procedural and other
information about the meeting.
Board of Governors of the Federal Reserve System, April 22,
2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 05-8490 Filed 4-22-05; 4:57 pm]
BILLING CODE 6210-01-S