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

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 ]