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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 41—FAIR CREDIT REPORTING
  6. Subpart J—Identity Theft Red Flags

12 CFR Part 41 - Subpart J - Identity Theft Red Flags

  • CFR
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  1. § 41.90 Duties regarding the detection, prevention, and mitigation of identity theft.
  2. § 41.91 Duties of card issuers regarding changes of address.
  3. § 41.92 Examples.
  4. Appendixes A-I to Part 41 [Reserved]
  5. Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Source:
72 FR 63753, Nov. 9, 2007, unless otherwise noted.

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