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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter III — FEDERAL DEPOSIT INSURANCE CORPORATION
Part 334 — FAIR CREDIT REPORTING
Subpart J — Identity Theft Red Flags
Federal (United States) · Regulations
Subpart J — Identity Theft Red Flags
2 sections
2 sections
12 C.F.R. § 334.90
Duties regarding the detection, prevention, and mitigation of identity theft.
12 C.F.R. § 334.91
Duties of card issuers regarding changes of address.
Subpart J — Identity Theft Red Flags | Federal (United States) Regulations | Justis AI