New
DPDP Act compliance check for companies
, core duties apply from 13 May 2027
Know more
Justis AI
Product
Solutions
Use cases
Resources
Pricing
Sign In
Book Now
US law
Federal (United States)
Regulations
Title 17 CFR — Commodity and Securities Exchanges
Chapter I — COMMODITY FUTURES TRADING COMMISSION
Part 162 — PROTECTION OF CONSUMER INFORMATION UNDER THE FAIR CREDIT REPORTING ACT
Subpart C — Identity Theft Red Flags
Federal (United States) · Regulations
Subpart C — Identity Theft Red Flags
2 sections
2 sections
17 C.F.R. § 162.30
Duties regarding the detection, prevention, and mitigation of identity theft.
17 C.F.R. § 162.32
Duties of card issuers regarding changes of address.
Subpart C — Identity Theft Red Flags | Federal (United States) Regulations | Justis AI