Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003: 16 C.F.R. Part 681 (Federal Trade Commission Rule): Joint Final Rules and Guidelines of the Office of the Comptroller of the Currency, Treasury; the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; the Offfice of Thrift Supervision, Treasury; the National Credit Union Administration; and the Federal Trade Commission
Consumer Fraud in the United States: The Second Federal Trade Commission Survey: Staff Report of the Federal Trade Commission Bureaus of Economics and Consumer Protection (October 2007)
The Affiliate Marketing Provisions In Section 214 of The Fair and Accurate Credit Transactions Act of 2003: 16 C.F.R. Part 680: The Use of Information By Affiliated Companies for Marketing Solicitations: Final Rule
Fair Debt Collection Practices Act: Commission Advisory Opinion Issued To ACA International Concluding That A Debt Collector Informing A Consumer Who Has Disputed A Debt That Its Collection Efforts Have Ceased Would Not Violate the FDCPA.
Prepared Statement of the Federal Trade Commission On "Credit-based Insurance Scores: Are They Fair?",
Presented by Commissioner J. Thomas Rosch Before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, United States House of Representatives (October 2, 2007)