Title 12

PART 334 SUBPART J

Subpart J - Identity Theft Red Flags Source:72 FR 63761, Nov. 9, 2007, unless otherwise noted.

• 12 U.S.C. 1818, 1819 (Tenth), and 1831p-1; 15 U.S.C. 1681a, 1681b, 1681c, 1681m, 1681s, 1681s-2, 1681s-3, 1681t, 1681w, 6801 et seq., Pub. L. 108-159, 117 Stat. 1952.
• Source: 69 FR 77618, Dec. 28, 2004, unless otherwise noted.

12:5.0.1.2.23.4.25.1	SECTION 334.90	334.90 Duties regarding the detection, prevention, and mitigation of identity theft.
12:5.0.1.2.23.4.25.2	SECTION 334.91	334.91 Duties of card issuers regarding changes of address.
12:5.0.1.2.23.4.25.3.9	APPENDIX	Appendixes A-I to Part 334 [Reserved]
12:5.0.1.2.23.4.25.3.10	APPENDIX Appendix J	Appendix J to Part 334 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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