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

doi:s://www.fdic.gov/|FDIC.gov

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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

07/08/2009
Federal Register Notices

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Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/2009/09rulejuly8.pdf
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:

[+]

urn:sha256:aefccf11d04fbb029b4a4a6bfa9db78b6f680775b8bba29940dd6387d7a80f49
Download URL:

https://archive.fdic.gov/view/fdic/5604/fdic_5604_DS1.pdf
File Type:

[PDF-46.94 KB]