16 CFR Part 681 - PART 681—IDENTITY THEFT RULES

CFR
State Regulations

§ 681.1 Duties regarding the detection, prevention, and mitigation of identity theft.
§ 681.2 Duties of card issuers regarding changes of address.
Appendix A to Part 681—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

Authority:

15 U.S.C. 1681m(e); 15 U.S.C. 1681m(e)(4); 15 U.S.C. 1681c(h).

Source:

72 FR 63771, Nov. 9, 2007, unless otherwise noted.

The following state regulations pages link to this page.

Ohio

Ohio Admin. Code 3356-4-14 - 3356-4-14 - Identity theft red flags policy.