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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter VII
    CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  4. part 717
    PART 717—FAIR CREDIT REPORTING
  5. subpart J
    Subpart J—Identity Theft Red Flags

Subpart J. Subpart J—Identity Theft Red Flags

  • § 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
  • § 717.91 - Duties of card issuers regarding changes of address.
  • APPENDIX

    • Appendixes A-D to Part 717 [Reserved]
    • Appendix E to Part 717—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    • Appendixes F-I to Part 717 [Reserved]
    • Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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