 |
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 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] |