Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 334Subpart JAppendix Appendix J - Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Collapse to view onlyAppendix Appendix J - Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Table of Contents

authority: 12 U.S.C. 1818,1819,and; 15 U.S.C. 1681a,1681b,1681c,1681m,1681s,1681s-2,1681s-3,1681t,1681w,6801
source: 69 FR 77618, Dec. 28, 2004, unless otherwise noted.
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