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Fair Credit Reporting

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Fair Credit Reporting

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Subpart
A-H

Subparts A-H [Reserved]

Subpart
I

Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal

Subpart
J

Identity Theft Red Flags

Appendix
Appendixes A-D to Part 717

Appendixes A-D to Part 717 [Reserved]

Appendix
Appendix E to Part 717

Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

Appendix
Appendixes F-I to Part 717

Appendixes F-I to Part 717 [Reserved]

Appendix
Appendix J to Part 717

Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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