Identity Theft Rules

  1. Law
  2. CFR 16
  3. Commercial Practices
  4. Federal Trade Commission
  5. Fair Credit Reporting Act
  6. Identity Theft Rules

Checkout our iOS App for a better way to browser and research.

Section
681.1

Duties regarding the detection, prevention, and mitigation of identity theft.

Section
681.2

Duties of card issuers regarding changes of address.

Appendix
Appendix A to Part 681

Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation