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Regulations last checked for updates: May 15, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter I
Part 41
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 Appendix J - Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
authority:
12 U.S.C. 1
source:
69 FR 77616, Dec. 28, 2004, unless otherwise noted.
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