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Rulemaking » Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
The OCC, Board, FDIC, OTS and NCUA published in the Federal
Register final rules to implement the affiliate marketing provisions of
the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) on
November 7, 2007. The Commission published its final affiliate
marketing rule on October 30, 2007. The OCC, Board, FDIC, OTS, NCUA and
the Commission (Agencies) published in the Federal Register final rules
and guidelines to implement the identity theft red flags and address
discrepancy provisions of the FACT Act on November 9, 2007. The
technical corrections included in this Federal Register document revise
one of the affiliate marketing model forms and the instructions to the
model forms to correct inadvertent omissions and conform the model
forms and the instructions to the affiliate marketing rules, and
correct minor errors in the identity theft red flags and address
discrepancy rules and guidelines. The substantive requirements of the
affiliate marketing and the identity theft red flags and address
discrepancy rules are unchanged.
Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
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