| 12:3.0.1.1.3.1 | SUBPART A
| Subpart A - General Provisions | |
| 12:3.0.1.1.3.1.3.1 | SECTION 222.1
| 222.1 Purpose, scope, and effective dates. | |
| 12:3.0.1.1.3.1.3.2 | SECTION 222.2
| 222.2 Examples. | |
| 12:3.0.1.1.3.1.3.3 | SECTION 222.3
| 222.3 Definitions. | |
| 12:3.0.1.1.3.2 | SUBPART B
| Subpart B [Reserved] | |
| 12:3.0.1.1.3.3 | SUBPART C
| Subpart C - Affiliate Marketing | |
| 12:3.0.1.1.3.3.3.1 | SECTION 222.20
| 222.20 Coverage and definitions. | |
| 12:3.0.1.1.3.3.3.2 | SECTION 222.21
| 222.21 Affiliate marketing opt-out and exceptions. | |
| 12:3.0.1.1.3.3.3.3 | SECTION 222.22
| 222.22 Scope and duration of opt-out. | |
| 12:3.0.1.1.3.3.3.4 | SECTION 222.23
| 222.23 Contents of opt-out notice; consolidated and equivalent notices. | |
| 12:3.0.1.1.3.3.3.5 | SECTION 222.24
| 222.24 Reasonable opportunity to opt out. | |
| 12:3.0.1.1.3.3.3.6 | SECTION 222.25
| 222.25 Reasonable and simple methods of opting out. | |
| 12:3.0.1.1.3.3.3.7 | SECTION 222.26
| 222.26 Delivery of opt-out notices. | |
| 12:3.0.1.1.3.3.3.8 | SECTION 222.27
| 222.27 Renewal of opt-out. | |
| 12:3.0.1.1.3.3.3.9 | SECTION 222.28
| 222.28 Effective date, compliance date, and prospective application. | |
| 12:3.0.1.1.3.4 | SUBPART D
| Subpart D - Medical Information | |
| 12:3.0.1.1.3.4.3.1 | SECTION 222.30
| 222.30 Obtaining or using medical information in connection with a determination of eligibility for credit. | |
| 12:3.0.1.1.3.4.3.2 | SECTION 222.31
| 222.31 Limits on redisclosure of information. | |
| 12:3.0.1.1.3.4.3.3 | SECTION 222.32
| 222.32 Sharing medical information with affiliates. | |
| 12:3.0.1.1.3.5 | SUBPART E
| Subpart E - Duties of Furnishers of Information | |
| 12:3.0.1.1.3.5.3.1 | SECTION 222.40
| 222.40 Scope. | |
| 12:3.0.1.1.3.5.3.2 | SECTION 222.41
| 222.41 Definitions. | |
| 12:3.0.1.1.3.5.3.3 | SECTION 222.42
| 222.42 Reasonable policies and procedures concerning the accuracy and integrity of furnished information. | |
| 12:3.0.1.1.3.5.3.4 | SECTION 222.43
| 222.43 Direct disputes. | |
| 12:3.0.1.1.3.6 | SUBPART F
| Subpart F [Reserved] | |
| 12:3.0.1.1.3.7 | SUBPART H
| Subpart H - Duties of Users Regarding Risk-Based Pricing | |
| 12:3.0.1.1.3.7.3.1 | SECTION 222.70
| 222.70 Scope. | |
| 12:3.0.1.1.3.7.3.2 | SECTION 222.71
| 222.71 Definitions. | |
| 12:3.0.1.1.3.7.3.3 | SECTION 222.72
| 222.72 General requirements for risk-based pricing notices. | |
| 12:3.0.1.1.3.7.3.4 | SECTION 222.73
| 222.73 Content, form, and timing of risk-based pricing notices. | |
| 12:3.0.1.1.3.7.3.5 | SECTION 222.74
| 222.74 Exceptions. | |
| 12:3.0.1.1.3.7.3.6 | SECTION 222.75
| 222.75 Rules of construction. | |
| 12:3.0.1.1.3.8 | SUBPART I
| Subpart I - Duties of Users of Consumer Reports Regarding Identity Theft | |
| 12:3.0.1.1.3.8.3.1 | SECTION 222.80-222.81
| 222.80-222.81 [Reserved] | |
| 12:3.0.1.1.3.8.3.2 | SECTION 222.82
| 222.82 Duties of users regarding address discrepancies. | |
| 12:3.0.1.1.3.8.3.3 | SECTION 222.83
| 222.83 Disposal of consumer information. | |
| 12:3.0.1.1.3.9 | SUBPART J
| Subpart J - Identity Theft Red Flags | |
| 12:3.0.1.1.3.9.3.1 | SECTION 222.90
| 222.90 Duties regarding the detection, prevention, and mitigation of identity theft. | |
| 12:3.0.1.1.3.9.3.2 | SECTION 222.91
| 222.91 Duties of card issuers regarding changes of address. | |
| 12:3.0.1.1.3.10 | SUBPART 0
| | |
| 12:3.0.1.1.3.11.3.1.1 | APPENDIX Appendix A
| Appendix A to Part 222 [Reserved] | |
| 12:3.0.1.1.3.11.3.1.2 | APPENDIX Appendix B
| Appendix B to Part 222 - Model Notices of Furnishing Negative Information | |
| 12:3.0.1.1.3.11.3.1.3 | APPENDIX Appendix C
| Appendix C to Part 222 - Model Forms for Opt-Out Notices | |
| 12:3.0.1.1.3.11.3.1.4 | APPENDIX Appendix D
| Appendix D to Part 222 [Reserved] | |
| 12:3.0.1.1.3.11.3.1.5 | APPENDIX Appendix E
| Appendix E to Part 222 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies | |
| 12:3.0.1.1.3.11.3.1.6 | APPENDIX
| Appendixes F-G to Part 222 [Reserved] | |
| 12:3.0.1.1.3.11.3.1.7 | APPENDIX Appendix H
| Appendix H to Part 222 - Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices | |
| 12:3.0.1.1.3.11.3.1.8 | APPENDIX Appendix I
| Appendix I to Part 222 [Reserved] | |
| 12:3.0.1.1.3.11.3.1.9 | APPENDIX Appendix J
| Appendix J to Part 222 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation | |