Title 12

PART 717 SUBPART J

Subpart J - Identity Theft Red Flags Source:72 FR 63768, Nov. 9, 2007, unless otherwise noted.

• 12 U.S.C. 1766(a), 1789; 15 U.S.C. 1681m(e).
• Source: 69 FR 69273, Nov. 29, 2004, unless otherwise noted.

12:7.0.2.3.19.3.11.1	SECTION 717.90	717.90 Duties regarding the detection, prevention, and mitigation of identity theft.
12:7.0.2.3.19.3.11.2	SECTION 717.91	717.91 Duties of card issuers regarding changes of address.
12:7.0.2.3.19.3.11.3.20	APPENDIX	Appendixes A-D to Part 717 [Reserved]
12:7.0.2.3.19.3.11.3.21	APPENDIX Appendix E	Appendix E to Part 717 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
12:7.0.2.3.19.3.11.3.22	APPENDIX	Appendixes F-I to Part 717 [Reserved]
12:7.0.2.3.19.3.11.3.23	APPENDIX Appendix J	Appendix J to Part 717 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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