Title 12--Banks and Banking

CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 41--FAIR CREDIT REPORTING


TEXT PDF41.1 Purpose.
TEXT PDF41.2 Examples.
TEXT PDF41.3 Definitions.
TEXT PDF41.20 Scope and definitions.
TEXT PDF41.21 Affiliate marketing opt-out and exceptions.
TEXT PDF41.22 Scope and duration of opt-out.
TEXT PDF41.23 Contents of opt-out notice; consolidated and equivalent notices.
TEXT PDF41.24 Reasonable opportunity to opt out.
TEXT PDF41.25 Reasonable and simple methods of opting out.
TEXT PDF41.26 Delivery of opt-out notices.
TEXT PDF41.27 Renewal of opt-out.
TEXT PDF41.28 Effective date, compliance date, and prospective application.
TEXT PDF41.30 Obtaining or using medical information in connection with a determination of eligibility for credit.
TEXT PDF41.31 Limits on redisclosure of information.
TEXT PDF41.32 Sharing medical information with affiliates.
TEXT PDF41.82 Duties of users regarding address discrepancies.
TEXT PDF41.83 Disposal of consumer information.
TEXT PDF41.90 Duties regarding the detection, prevention, and mitigation of identity theft.
TEXT PDF41.91 Duties of card issuers regarding changes of address.
TEXT PDF Appendix Appendix A-B to Part 41 [Reserved]
TEXT PDF Appendix Appendix C to Part 41--Model Forms for Opt-Out Notices.
TEXT PDF Appendix Appendix D-I to Part 41 [Reserved]
TEXT PDF Appendix Appendix J to Part 41--Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation.


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