Title 12

PART 41 SUBPART J

Subpart J - Identity Theft Red Flags Source:72 FR 63753, Nov. 9, 2007, unless otherwise noted.

• 12 U.S.C. 1 et seq., 24(Seventh), 93a, 1462a, 1463, 1464, 1818, 1828, 1831p-1, 1881-1884, and 5412(b)(2)(B); 15 U.S.C. 1681m, 1681s, 1681t, and 1681w.
• Source: 69 FR 77616, Dec. 28, 2004, unless otherwise noted.

12:1.0.1.1.36.3.28.1	SECTION 41.90	41.90 Duties regarding the detection, prevention, and mitigation of identity theft.
12:1.0.1.1.36.3.28.2	SECTION 41.91	41.91 Duties of card issuers regarding changes of address.
12:1.0.1.1.36.3.28.3	SECTION 41.92	41.92 Examples.
12:1.0.1.1.36.3.28.4.27	APPENDIX	Appendixes A-I to Part 41 [Reserved]
12:1.0.1.1.36.3.28.4.28	APPENDIX Appendix J	Appendix J to Part 41 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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