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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 334—FAIR CREDIT REPORTING
  7. Subpart J—Identity Theft Red Flags

12 CFR Part 334 - Subpart J - Identity Theft Red Flags

  • CFR
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  1. § 334.90 Duties regarding the detection, prevention, and mitigation of identity theft.
  2. § 334.91 Duties of card issuers regarding changes of address.
  3. Appendixes A-I to Part 334 [Reserved]
  4. Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Source:
72 FR 63761, Nov. 9, 2007, unless otherwise noted.

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