Title 16

Volume 1 CHAPTER I SUBCHAP F

Subchapter F - Fair Credit Reporting Act

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