Title 16

Volume 1 CHAPTER I SUBCHAP F

Subchapter F - Fair Credit Reporting Act

16:1.0.1.6.64	PART 600	PART 600 [RESERVED]
16:1.0.1.6.65	PART 602	PART 602 - FAIR AND ACCURATE CREDIT TRANSACTIONS ACT OF 2003
16:1.0.1.6.65.0.39.1	SECTION 602.1	602.1 Effective dates.
16:1.0.1.6.66	PART 603	PART 603 - DEFINITIONS
16:1.0.1.6.66.0.39.1	SECTION 603.1	603.1 Cross-reference.
16:1.0.1.6.67	PART 604	PART 604 - FAIR CREDIT REPORTING ACT RULES
16:1.0.1.6.67.0.39.1	SECTION 604.1	604.1 Severability.
16:1.0.1.6.68	PART 609	PART 609 - FREE ELECTRONIC CREDIT MONITORING FOR ACTIVE DUTY MILITARY
16:1.0.1.6.68.0.39.1	SECTION 609.1	609.1 Scope of regulations in this part.
16:1.0.1.6.68.0.39.2	SECTION 609.2	609.2 Definitions.
16:1.0.1.6.68.0.39.3	SECTION 609.3	609.3 Requirement to provide free electronic credit monitoring service.
16:1.0.1.6.68.0.39.4	SECTION 609.4	609.4 Timing of electronic credit monitoring notices.
16:1.0.1.6.68.0.39.5	SECTION 609.5	609.5 Additional information to be included in electronic credit monitoring notices.
16:1.0.1.6.68.0.39.6	SECTION 609.6	609.6 Severability.
16:1.0.1.6.69	PART 610	PART 610 - FREE ANNUAL FILE DISCLOSURES
16:1.0.1.6.69.0.39.1	SECTION 610.1	610.1 Cross-reference.
16:1.0.1.6.70	PART 611	PART 611 - PROHIBITION AGAINST CIRCUMVENTING TREATMENT AS A NATIONWIDE CONSUMER REPORTING AGENCY
16:1.0.1.6.70.0.39.1	SECTION 611.1	611.1 Cross-reference.
16:1.0.1.6.71	PART 613	PART 613 - DURATION OF ACTIVE DUTY ALERTS
16:1.0.1.6.71.0.39.1	SECTION 613.1	613.1 Cross-reference.
16:1.0.1.6.72	PART 614	PART 614 - APPROPRIATE PROOF OF IDENTITY
16:1.0.1.6.72.0.39.1	SECTION 614.1	614.1 Cross-reference.
16:1.0.1.6.73	PART 640	PART 640 - DUTIES OF CREDITORS REGARDING RISK-BASED PRICING
16:1.0.1.6.73.0.39.1	SECTION 640.1	640.1 Scope.
16:1.0.1.6.73.0.39.2	SECTION 640.2	640.2 Definitions.
16:1.0.1.6.73.0.39.3	SECTION 640.3	640.3 General requirements for risk-based pricing notices.
16:1.0.1.6.73.0.39.4	SECTION 640.4	640.4 Content, form, and timing of risk-based pricing notices.
16:1.0.1.6.73.0.39.5	SECTION 640.5	640.5 Exceptions.
16:1.0.1.6.73.0.39.6	SECTION 640.6	640.6 Rules of construction.
16:1.0.1.6.74	PART 641	PART 641 - DUTIES OF USERS OF CONSUMER REPORTS REGARDING ADDRESS DISCREPANCIES
16:1.0.1.6.74.0.39.1	SECTION 641.1	641.1 Duties of users of consumer reports regarding address discrepancies.
16:1.0.1.6.75	PART 642	PART 642 - PRESCREEN OPT-OUT NOTICE
16:1.0.1.6.75.0.39.1	SECTION 642.1	642.1 Purpose and scope.
16:1.0.1.6.75.0.39.2	SECTION 642.2	642.2 Definitions.
16:1.0.1.6.75.0.39.3	SECTION 642.3	642.3 Prescreen opt-out notice.
16:1.0.1.6.75.0.39.4	SECTION 642.4	642.4 Effective date.
16:1.0.1.6.76	PART 660	PART 660 - DUTIES OF FURNISHERS OF INFORMATION TO CONSUMER REPORTING AGENCIES
16:1.0.1.6.76.0.39.1	SECTION 660.1	660.1 Scope.
16:1.0.1.6.76.0.39.2	SECTION 660.2	660.2 Definitions.
16:1.0.1.6.76.0.39.3	SECTION 660.3	660.3 Reasonable policies and procedures concerning the accuracy and integrity of furnished information.
16:1.0.1.6.76.0.39.4	SECTION 660.4	660.4 Direct disputes.
16:1.0.1.6.76.0.39.5.56	APPENDIX Appendix A	Appendix A to Part 660 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
16:1.0.1.6.77	PART 680	PART 680 - AFFILIATE MARKETING
16:1.0.1.6.77.0.39.1	SECTION 680.1	680.1 Purpose and scope.
16:1.0.1.6.77.0.39.2	SECTION 680.2	680.2 Examples.
16:1.0.1.6.77.0.39.3	SECTION 680.3	680.3 Definitions.
16:1.0.1.6.77.0.39.4	SECTION 680.4-680.20	680.4-680.20 [Reserved]
16:1.0.1.6.77.0.39.5	SECTION 680.21	680.21 Affiliate marketing opt-out and exceptions.
16:1.0.1.6.77.0.39.6	SECTION 680.22	680.22 Scope and duration of opt-out.
16:1.0.1.6.77.0.39.7	SECTION 680.23	680.23 Contents of opt-out notice; consolidated and equivalent notices.
16:1.0.1.6.77.0.39.8	SECTION 680.24	680.24 Reasonable opportunity to opt out.
16:1.0.1.6.77.0.39.9	SECTION 680.25	680.25 Reasonable and simple methods of opting out.
16:1.0.1.6.77.0.39.10	SECTION 680.26	680.26 Delivery of opt-out notices.
16:1.0.1.6.77.0.39.11	SECTION 680.27	680.27 Renewal of opt-out.
16:1.0.1.6.77.0.39.12	SECTION 680.28	680.28 Effective date, compliance date, and prospective application.
16:1.0.1.6.78	PART 681	PART 681 - IDENTITY THEFT RULES
16:1.0.1.6.78.0.39.1	SECTION 681.1	681.1 Duties regarding the detection, prevention, and mitigation of identity theft.
16:1.0.1.6.78.0.39.2	SECTION 681.2	681.2 Duties of card issuers regarding changes of address.
16:1.0.1.6.78.0.39.3.57	APPENDIX Appendix A	Appendix A to Part 681 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
16:1.0.1.6.79	PART 682	PART 682 - DISPOSAL OF CONSUMER REPORT INFORMATION AND RECORDS
16:1.0.1.6.79.0.39.1	SECTION 682.1	682.1 Definitions.
16:1.0.1.6.79.0.39.2	SECTION 682.2	682.2 Purpose and scope.
16:1.0.1.6.79.0.39.3	SECTION 682.3	682.3 Proper disposal of consumer information.
16:1.0.1.6.79.0.39.4	SECTION 682.4	682.4 Relation to other laws.
16:1.0.1.6.79.0.39.5	SECTION 682.5	682.5 Effective date.
16:1.0.1.6.80	PART 698	PART 698 - MODEL FORMS AND DISCLOSURES
16:1.0.1.6.80.0.39.1	SECTION 698.1	698.1 Authority and purpose.
16:1.0.1.6.80.0.39.2	SECTION 698.2	698.2 Legal effect.
16:1.0.1.6.80.0.39.3	SECTION 698.3	698.3 Definitions.
16:1.0.1.6.80.0.39.4.58	APPENDIX Appendix A	Appendix A to Part 698 - Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
16:1.0.1.6.80.0.39.4.59	APPENDIX Appendix B	Appendix B to Part 698 - Model Forms for Affiliate Marketing Opt-Out Notices

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