Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The FDIC, the other federal financial institution regulatory agencies, the Securities and Exchange Commission, and the Federal Trade Commission have jointly published the attached final rules to implement the affiliate marketing provisions of the Fair Credit Reporting Act (FCRA) as amended by the Fair and Accurate Credit Transactions Act (FACT Act.) The final rules implement Section 214 of the FACT Act, which generally prohibits a person from using information received from an affiliate to make a solicitation for marketing purposes to a consumer, unless the consumer is given notice and a reasonable opportunity and a reasonable and simple method to opt-out of making such solicitations.
Subject:
[+]
Consumer Protection
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2007/fil07098.html
Format:
PDF
Release Date:
11/07/2007
Update Date:
11/26/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve System (The Fed)Office of Thrift Supervision (OTS)National Credit Union Administration (NCUA)U.S. Department of the Treasury
Fdic Employee Involved:
David LafleurJohn Jackwood
Law Involved:
Fair Credit Reporting Act (FCRA)Fair and Accurate Credit Transactions Act (FACT Act)
Related Regulation:
12 CFR Part 334
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
01/01/2008
FIL Number:
FIL-98-2007
Main Document Checksum:
[+]
urn:sha256:3eec512559e6f740237d257fc7e92bf5218a9dc060446a818bf0d48ce694f1ee
Download URL:
https://archive.fdic.gov/view/fdic/7421/fdic_7421_DS1.pdf
File Type:

Supporting Files

• No Additional Files

More +