Threats from Fraudulent Bank Web Sites
Risk Mitigation and Response Guidance from the Comptroller of the Currency Administrator of National Banks

FDIC: Supervisory Policy on Identity Theft
The FDIC believes that consumers have an important role to play in protecting themselves from identity theft.

NCUA Risk Alert
July 2005

FDIC Press Release
June 2005

FDIC: Supervisory Highlights
Winter 2005