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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter VII
Part 717
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 Appendix E - Appendix E to Part 717—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Appendix - Appendixes F-I to Part 717 [Reserved]
Appendix Appendix J - Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
authority:
12 U.S.C. 1766
(a), 1789;
15 U.S.C. 1681m
(e)
source:
69 FR 69273, Nov. 29, 2004, unless otherwise noted.
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