1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter VII - NATIONAL CREDIT UNION ADMINISTRATION
  4. Subchapter A - REGULATIONS AFFECTING CREDIT UNIONS
  5. Part 717 - FAIR CREDIT REPORTING
  6. 12 CFR Subpart J
12 CFR Subpart J
Identity Theft Red Flags
November 10, 2020
§
717.90
Duties regarding the detection, prevention, and mitigation of identity theft
§
717.91
Duties of card issuers regarding changes of address
Appendixes A-D to Part 717 [Reserved]
Appendixes F-I to Part 717 [Reserved]
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Subpart I Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal
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Appendix E Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

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