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Title 12 - Banks and Banking
Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
12 CFR Part 41
12 CFR Part 41
FAIR CREDIT REPORTING
November 10, 2020
Subpart
A-H
[Reserved]
Subpart
I
Proper Disposal of Records Containing Consumer Information
Subpart
J
Identity Theft Red Flags
Appendix
J
Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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