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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 V - Office of Thrift Supervision, Department of the Treasury |
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Part 571 - Fair Credit Reporting |
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Subpart J - Identity Theft Red Flags |
| § 571.90 - Duties regarding the detection, prevention, and mitigation of identity theft. |
| § 571.91 - Duties of card issuers regarding changes of address. |