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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter I
    CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. part 41
    PART 41—FAIR CREDIT REPORTING
  5. subpart J
    Subpart J—Identity Theft Red Flags

Subpart J. Subpart J—Identity Theft Red Flags

  • § 41.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
  • § 41.91 - Duties of card issuers regarding changes of address.
  • § 41.92 - Examples.
  • APPENDIX

    • Appendixes A-I to Part 41 [Reserved]
    • Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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