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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 III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 334 - Fair Credit Reporting |
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Subpart J - Identity Theft Red Flags |
| § 334.90 - Duties regarding the detection, prevention, and mitigation of identity theft. |
| § 334.91 - Duties of card issuers regarding changes of address. |
| Appendix C to Part 334 - Model Forms for Opt-Out Notices |
| Appendix E to Part 334 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies |