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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 41--FAIR CREDIT REPORTING
Subpart A--GENERAL PROVISIONS
Subpart B--[RESERVED]
Subpart C--AFFILIATE MARKETING
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| Affiliate marketing opt-out and exceptions. |
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| Scope and duration of opt-out. |
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| Contents of opt-out notice; consolidated and equivalent notices. |
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| Reasonable opportunity to opt out. |
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| Reasonable and simple methods of opting out. |
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| Delivery of opt-out notices. |
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| Effective date, compliance date, and prospective application. |
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Subpart D--MEDICAL INFORMATION
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| Obtaining or using medical information in connection with a determination of eligibility for credit. |
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| Limits on redisclosure of information. |
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| Sharing medical information with affiliates. |
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Subpart E--DUTIES OF FURNISHERS OF INFORMATION
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| Reasonable policies and procedures concerning the accuracy and integrity of furnished information. |
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Subparts F-H--[RESERVED]
Subpart I-- DUTIES OF USERS OF CONSUMER REPORTS REGARDING ADDRESS DISCREPANCIES AND RECORDS DISPOSAL
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| Duties of users regarding address discrepancies. |
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| Disposal of consumer information. |
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Subpart J--IDENTITY THEFT RED FLAGS
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| Duties regarding the detection, prevention, and mitigation of identity theft. |
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| Duties of card issuers regarding changes of address. |
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| Appendix E to Part 41
--Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies |
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| Appendix E to Part 41
--Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies |
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