Title 12

PART 717

Part 717 - Fair Credit Reporting

PART 717 - FAIR CREDIT REPORTING Authority:12 U.S.C. 1766(a), 1789; 15 U.S.C. 1681m(e). Source:69 FR 69273, Nov. 29, 2004, unless otherwise noted.

12:7.0.2.3.19.1SUBPART A
Subparts A-H [Reserved]
12:7.0.2.3.19.2SUBPART I
Subpart I - Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal
12:7.0.2.3.19.2.11.1SECTION 717.80-717.81
   717.80-717.81 [Reserved]
12:7.0.2.3.19.2.11.2SECTION 717.82
   717.82 Duties of users regarding address discrepancies.
12:7.0.2.3.19.2.11.3SECTION 717.83
   717.83 Disposal of consumer information.
12:7.0.2.3.19.3SUBPART J
Subpart J - Identity Theft Red Flags
12:7.0.2.3.19.3.11.1SECTION 717.90
   717.90 Duties regarding the detection, prevention, and mitigation of identity theft.
12:7.0.2.3.19.3.11.2SECTION 717.91
   717.91 Duties of card issuers regarding changes of address.
12:7.0.2.3.19.3.11.3.20APPENDIX
   Appendixes A-D to Part 717 [Reserved]
12:7.0.2.3.19.3.11.3.21APPENDIX Appendix E
   Appendix E to Part 717 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
12:7.0.2.3.19.3.11.3.22APPENDIX
   Appendixes F-I to Part 717 [Reserved]
12:7.0.2.3.19.3.11.3.23APPENDIX Appendix J
   Appendix J to Part 717 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation