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Identity Theft Red Flags (Regulation V)

Fed · final-rule · Published 2014-05-29 · Effective 2014-06-30 · 79 FR 30709

Document

Document number
2014-12358
Federal Register citation
79 FR 30709
CFR reference
12 CFR 222
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
2014-05-29
Effective date
2014-06-30
Docket
Docket No. R-1484

Abstract

The Board of Governors of the Federal Reserve System is amending its rule on identity theft "red flags" ("Red Flags rule"), which implements section 615(e) of the Fair Credit Reporting Act (FCRA). The Red Flag Program Clarification Act of 2010 (the Clarification Act) added a definition of "creditor" in FCRA section 615(e) that is specific to section 615(e). Accordingly, the final rule amends the definition of "creditor" in the Red Flags rule to reflect the definition of that term as added by the Clarification Act. The final rule also updates a cross-reference in the Red Flags rule to reflect a statutory change in rulemaking authority.

Source

Authoritative
Federal Register document
Machine
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