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Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 334Subpart J - Subpart J—Identity Theft Red Flags
  • § 334.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
  • § 334.91 - Duties of card issuers regarding changes of address.
  • Appendix - Appendixes A-I to Part 334 [Reserved]
  • Appendix Appendix J - Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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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