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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII - National Credit Union Administration |
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SubChapter A - Regulations Affecting Credit Unions |
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Part 717 - Fair Credit Reporting |
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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. |