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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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Title 12
Chapter III
Part 334
Subpart J - Subpart J—Identity Theft Red Flags
§ 334.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
§ 334.91 - Duties of card issuers regarding changes of address.
Appendix - Appendixes A-I to Part 334 [Reserved]
Appendix Appendix J - Appendix J to Part 334—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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