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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 171 - FAIR CREDIT REPORTING |
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Subpart J - Identity Theft Red Flags |
| § 171.90 - Duties regarding the detection, prevention, and mitigation of identity theft. |
| § 171.91 - Duties of card issuers regarding changes of address. |
| § 171.92 - Examples. |
| Appendix J to Part 171 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation |