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Regulations last checked for updates: May 03, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 334
Subpart 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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