Title 12

PART 222 SUBPART J

Subpart J - Identity Theft Red Flags Source:Reg. V, 72 FR 63758, Nov. 9, 2007, unless otherwise noted.

• 15 U.S.C. 1681b, 1681c, 1681m and 1681s; Secs. 3, 214, and 216, Pub. L. 108-159, 117 Stat. 1952.
• Source: Reg. V, 68 FR 74469, Dec. 24, 2003, unless otherwise noted.

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.

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