Regulations last checked for updates: Jan 18, 2025

Title 12 - Banks and Banking last revised: Jan 16, 2025
Appendix Appendix I - Appendix I to Part 1022—Summary of Consumer Identity Theft Rights

The prescribed form for this summary is a disclosure that is substantially similar to the Bureau's model summary with all information clearly and prominently displayed. A summary should accurately reflect changes to those items that may change over time (such as telephone numbers) to remain in compliance. Translations of this summary will be in compliance with the Bureau's prescribed model, provided that the translation is accurate and that it is provided in a language used by the recipient consumer.

[83 FR 47033, Sept. 18, 2018]
authority: 12 U.S.C. 5512,5581; 15 U.S.C. 1681a,1681b,1681c,1681c-1,1681c-3,1681e,1681g,1681i,1681j,1681m,1681s,1681s-2,1681s-3,and; Sec. 214, Pub. L. 108-159, 117 Stat. 1952
source: 76 FR 79312, Dec. 21, 2011, unless otherwise noted.