16 C.F.R. Parts 603, 613, and 614
Related Identity Theft Definitions, Duration of Active Duty Alerts, and Appropriate Proof of Identity Under the Fair Credit Reporting Act: Notice of Proposed Rulemaking and Request for Public Comment.
- ACA International (Anderson, Rozanne) (6/16/2004) # 000017
- American Bankers Association (Feddis , Nessa ) (6/15/2004) # EREG-000034
- American Financial Services Association (McKew, Robert E.) (6/15/2004) # 000010
- America's Community Bankers (Bahin, Charlotte M.) (6/16/2004) # 000024
- Bank of America (Kohler , Kathryn ) (6/15/2004) # EREG-000021
- Bank One Corporation (Beggs, Andrea J.) (6/15/2004) # 000013
- BMO Financial Group (Reagan, Paul ) (6/15/2004) # EREG-000029
- Boeing Employees' Credit Union (BECU) (Oakland, Gary J.) (6/9/2004) # 000002
- Capital One Financial Corporation (Navarrete , Andres ) (6/15/2004) # EREG-000008
- Coalition to Implement the FACT Act (Tassey, Jeffrey A.) (6/16/2004) # 000019
- Consumer Bankers Association (Bowie, Tanara) (6/15/2004) # 000007
- Consumer Data Industry Association (Pratt, Stuart K.) (6/15/2004) # 000009
- Consumers Union (Hillebrand , Gail) (6/8/2004) # EREG-000002
- Consumers Union of U.S., Inc., et al. (Hillebrand, Gail) (6/14/2004) # 000003
- Countrywide Home Loans (Weinstock , Chris) (6/15/2004) # EREG-000033
- Credit Union National Association, Inc. & Affiliates (6/16/2004) # 000028
- Davis, Beverly (6/9/2004) # EREG-000003
- Equifax Information Services LLC (Mast, Kent E.) (6/16/2004) # 000023
- Experian Information Solutions (Engel, Jason) (6/15/2004) # 000012
- Fifth Third Bank (Matossian , Michael) (6/15/2004) # EREG-000026
- Heinemann, Mike (6/1/2004) # EREG-000016_04-09848
- Household International, Inc. (Pampel, Martha) (8/30/2004)
- Independent Community Bankers of America (ICBA) (Rowe , Robert) (6/10/2004) # EREG-000004
- ITRC (Foley, Linda) (5/10/2004) # 000001
- Juniper Bank (Walker, Clinton W.) (6/16/2004) # 000026
- KeyCorp (Voigt , Cheryl) (6/15/2004) # EREG-000007
- MasterCard International (Golinsky, Jodi) (6/16/2004) # 000025
- MBNA America Bank, N.A. (Williams , Mark) (6/14/2004) # EREG-000006
- Michigan Credit Union League (Beard, Matthew ) (6/15/2004) # EREG-000024
- National Association of Attorneys General Executive Committee (Cuevas, Dennis P.) (6/15/2004) # 000008
- National Automobile Dealers Association (Koppuzha , Smitha ) (6/15/2004) # EREG-000014
- National Business Coalition on Privacy and E-Commerce (Pinder, Susan) (6/16/2004) # 000020
- National Notary Association (Reiniger, Timothy) (6/22/2004) # 000029
- National Retail Federation (Duncan, Mallory B.) (6/15/2004) # 000005
- Navy Federal Credit Union (McDonnell, B.L.) (6/16/2004) # 000022
- Nissan Motor Acceptance Corp. (Fortney, Anne P.) (6/15/2004) # 000006
- Office of the Judge Advocate General, Department of the Navy (Fischer , Jeff) (6/15/2004) # 000011
- Pennsylvania Credit Union Association (Wargo, Richard T.) (6/16/2004) # 000021
- Pinheiro , Robert (6/15/2004) # EREG-000015
- Sexton, Abbi (6/15/2004) # EREG-000010
- Sprint Corporation (Assenzo, Joseph) (6/15/2004) # EREG-000013
- T3I (NICHOLS, CHARLES) (6/14/2004) # EREG-000018_04-08904
- Teachers Federal Credit Union (Nicholls , Rosemary ) (6/15/2004) # EREG-000009
- The Financial Services Roundtable (Beccia , John) (6/15/2004) # EREG-000032
- TransUnion LLC (Blenke, John) (6/16/2004) # 000018
- United States Marine Corps (Rydelek, Chris) (6/15/2004) # 000004
- Visa U.S.A. Inc. (Schrader, Russell W.) (6/16/2004) # 000027
- Wells Fargo & Company (Litsey, Craig) (6/14/2004) # 000015
- Wilshire Credit Corporation (Frye, Robbie) (6/17/2004) # 000014