Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter VII - National Credit Union Administration |
SubChapter A - Regulations Affecting Credit Unions |
Part 717 - Fair Credit Reporting |
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. |