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DPDP Act compliance check for companies
, core duties apply from 13 May 2027
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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 41 — FAIR CREDIT REPORTING
Subpart J — Identity Theft Red Flags
Federal (United States) · Regulations
Subpart J — Identity Theft Red Flags
3 sections
3 sections
12 C.F.R. § 41.90
Duties regarding the detection, prevention, and mitigation of identity theft.
12 C.F.R. § 41.91
Duties of card issuers regarding changes of address.
12 C.F.R. § 41.92
Examples.
Subpart J — Identity Theft Red Flags | Federal (United States) Regulations | Justis AI