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- Subpart J. Identity Theft Red Flags
12 C.F.R. §334.90 - Duties regarding the detection, prevention, and mitigation of identity theft
| Cite as | 12 C.F.R. §334.90 |
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New CFPB report highlights increase in servicemember identity theft incidents
- United States
- LexBlog United States
- 17 January 2023
...of Comptroller of the Currency (12 C.F.R. § 41.90), the Federal Reserve (12 C.F.R § 222.90), the Federal Deposit Insurance Corporation (12 C.F.R. § 334.90), and the National Credit Union Administration ( 12 C.F.R. § 717.90). The Red Flags Rule is not specific to servicemembers, but financia......