Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
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Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    07/08/2009
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);Federal Trade Commission (FTC);
  • Law Involved:
    Fair and Accurate Credit Transaction Act of 2003 (FACT Act)
  • Related Regulation:
    12 CFR Part 41;12 CFR Part 222;12 CFR Part 571;12 CFR Part 717;16 CFR Part 641;16 CFR Part 680;16 CFR Part 681;16 CFR Part 698;
  • Source:
    FDIC Website
  • Effective Date:
    07/08/2009
  • Federal Register Citation Number:
    74 FR 32410
  • CFR Number:
    12 CFR Part 334
  • RIN Indentifier:
    RIN 1557–AD14;RIN 3064–AC83;RIN 3064–AD00;RIN 1550–AC30;RIN 3133–AC90;RIN 3133–AD00;RIN 3084–AA94;
  • Other Agency Docket IDs:
    Docket ID OCC–2009–0001;Regulation V; Docket No. R–1203, R–1255;Docket ID OTS–2009–0012;
  • Main Document Checksum:
  • Download URL:
  • File Type:

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