Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter I - Comptroller of the Currency, Department of the Treasury |
Part 41 - Fair Credit Reporting |
Subpart A - General Provisions |
§ 41.1 - Purpose. |
§ 41.2 - Examples. |
§ 41.3 - Definitions. |
SubpArts A--H - XXX |
Subpart C - Affiliate Marketing |
§ 41.20 - Scope and definitions. |
§ 41.21 - Affiliate marketing opt-out and exceptions. |
§ 41.22 - Scope and duration of opt-out. |
§ 41.23 - Contents of opt-out notice; consolidated and equivalent notices. |
§ 41.24 - Reasonable opportunity to opt out. |
§ 41.25 - Reasonable and simple methods of opting out. |
§ 41.26 - Delivery of opt-out notices. |
§ 41.27 - Renewal of opt-out. |
§ 41.28 - Effective date, compliance date, and prospective application. |
Subpart D - Medical Information |
§ 41.30 - Obtaining or using medical information in connection with a determination of eligibility for credit. |
§ 41.31 - Limits on redisclosure of information. |
§ 41.32 - Sharing medical information with affiliates. |
Subpart E - Duties of Furnishers of Information |
§ 41.40 - Scope. |
§ 41.41 - Definitions. |
§ 41.42 - Reasonable policies and procedures concerning the accuracy and integrity of furnished information. |
§ 41.43 - Direct disputes. |
Subpart I - Proper Disposal of Records Containing Consumer Information |
§§ 41.80--41.81 - [Reserved] |
§§ 41.80--41.82 - [Reserved] |
§ 41.82 - Duties of users regarding address discrepancies. |
§ 41.83 - Proper disposal of records containing consumer information. |
Subpart J - Identity Theft Red Flags |
§ 41.90 - Duties regarding the detection, prevention, and mitigation of identity theft. |
§ 41.91 - Duties of card issuers regarding changes of address. |
§ 41.92 - Examples. |
Appendix C to Part 41 - Model Forms for Opt-Out Notices |
Appendix E to Part 41 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies |
Appendixes A-B to Part 41 - [Reserved] |
Appendixes D-I to Part 41 - [Reserved] |
Appendix D to Part 41 |
Appendix J to Part 41 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation |
Appendixes A-I to Part 41 - [Reserved] |
Appendixes A-I to Part 41 - [Reserved] |
Appendixes F--I to Part 41 - [Reserved] |