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Regulations last checked for updates: May 09, 2025

Title 16 - Commercial Practices last revised: May 05, 2025
All TitlesTitle 16Chapter IPart 681 - PART 681—IDENTITY THEFT RULES
  • § 681.1 - Duties regarding the detection, prevention, and mitigation of identity theft.
  • § 681.2 - Duties of card issuers regarding changes of address.
  • Appendix Appendix A - 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.
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