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

Filetype[PDF-46.94 KB]


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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 SystemOffice 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 4112 CFR Part 22212 CFR Part 57112 CFR Part 71716 CFR Part 64116 CFR Part 68016 CFR Part 68116 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–AD14RIN 3064–AC83RIN 3064–AD00RIN 1550–AC30RIN 3133–AC90RIN 3133–AD00RIN 3084–AA94
  • Other Agency Docket IDs:
    Docket ID OCC–2009–0001Regulation V; Docket No. R–1203, R–1255Docket ID OTS–2009–0012
  • Main Document Checksum:
  • Download URL:
  • File Type:

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