Regulations last checked for updates: Nov 23, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
All TitlesTitle 12Chapter IPart 41Subpart JAppendix Appendix J - Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Collapse to view onlyAppendix Appendix J - Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Table of Contents

authority: 12 U.S.C. 1
source: 69 FR 77616, Dec. 28, 2004, unless otherwise noted.
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