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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII - National Credit Union Administration |
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SubChapter A - Regulations Affecting Credit Unions |
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Part 717 - Fair Credit Reporting |
| Subpart A - General Provisions |
| § 717.1 - Purpose, scope, and effective dates. |
| § 717.2 - Examples. |
| § 717.3 - Definitions. |
| §§ 717.1--717.2 - [Reserved] |
| Subparts A--H - XXX |
| Subpart B - XXX |
| Subpart C - Affiliate Marketing |
| § 717.20 - Coverage and definitions. |
| § 717.21 - Affiliate marketing opt-out and exceptions. |
| § 717.22 - Scope and duration of opt-out. |
| § 717.23 - Contents of opt-out notice; consolidated and equivalent notices. |
| § 717.24 - Reasonable opportunity to opt out. |
| § 717.25 - Reasonable and simple methods of opting out. |
| § 717.26 - Delivery of opt-out notices. |
| § 717.27 - Renewal of opt-out. |
| § 717.28 - Effective date, compliance date, and prospective application. |
| Subpart D - Medical Information |
| § 717.30 - Obtaining or using medical information in connection with a determination of eligibility for credit. |
| § 717.31 - Limits on redisclosure of information |
| § 717.32 - Sharing medical information with affiliates. |
| Subpart E - Duties of Furnishers of Information |
| § 717.40 - Scope. |
| § 717.41 - Definitions. |
| § 717.42 - Reasonable policies and procedures concerning the accuracy and integrity of furnished information. |
| § 717.43 - Direct disputes. |
| Subparts F--H - XXX |
| Subpart I - Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal |
| §§ 717.80--717.81 - [Reserved] |
| §§ 717.80--717.82 - [Reserved] |
| § 717.82 - Duties of users regarding address discrepancies. |
| § 717.83 - Disposal of consumer information. |
| Subpart J - Identity Theft Red Flags |
| § 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft. |
| § 717.91 - Duties of card issuers regarding changes of address. |
| Appendix C to Part 717 - Model Forms for Opt-Out Notices |
| Appendix D to Part 717 - [Reserved] |
| Appendix E to Part 717 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies |
| Appendix J to Part 717 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation |
| Appendixes A-B to Part 717 - [Reserved] |
| Appendixes A-D to Part 717 - [Reserved] |
| Appendixes A-D to Part 717 - [Reserved] |
| Appendixes F-I to Part 717 - [Reserved] |
| Appendixes F-I to Part 717 - [Reserved] |