Highlights:
- 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
22, 2006.
- 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
entitled "Section
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
this FIL.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
Compliance Officer
Related Topics:
FDIC Part 334
Fair Credit Reporting Act
Fair and Accurate Credit Transactions Act of 2003
Attachment:
FFIEC FCRA
Examination Procedures – Amendment: Module 2 – Protection of Medical Information 33k
(PDF
Help)
Contact:
Policy Analyst David Lafleur at dlafleur@fdic.gov or 202-898-6569
Printable Format:
FIL-47-2006 - PDF 31k
(PDF
Help)
Note:
FDIC financial
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).
