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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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Release Date:07/08/2009
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemOffice of Thrift Supervision (OTS)National Credit Union Administration (NCUA)Federal Trade Commission (FTC)
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Law Involved:Fair and Accurate Credit Transaction Act of 2003 (FACT Act)
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Related Regulation:12 CFR Part 4112 CFR Part 22212 CFR Part 57112 CFR Part 71716 CFR Part 64116 CFR Part 68016 CFR Part 68116 CFR Part 698
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Source:FDIC Website
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Effective Date:07/08/2009
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Federal Register Citation Number:74 FR 32410
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CFR Number:12 CFR Part 334
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RIN Indentifier:RIN 1557–AD14RIN 3064–AC83RIN 3064–AD00RIN 1550–AC30RIN 3133–AC90RIN 3133–AD00RIN 3084–AA94
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Other Agency Docket IDs:Docket ID OCC–2009–0001Regulation V; Docket No. R–1203, R–1255Docket ID OTS–2009–0012
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