Fair Credit Reporting

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Fair Credit Reporting

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Subpart
A-H

Subparts A-H [Reserved]

Subpart
I

Proper Disposal of Records Containing Consumer Information

Subpart
J

Identity Theft Red Flags

Appendix
Appendixes A-I to Part 41

Appendixes A-I to Part 41 [Reserved]

Appendix
Appendix J to Part 41

Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation