U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 16, 2025

All TitlesTitle 12Chapter VIIPart 717Subpart J - Subpart J—Identity Theft Red Flags
§ 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
§ 717.91 - Duties of card issuers regarding changes of address.
Appendix - Appendixes A-D to Part 717 [Reserved]
Appendix Appendix E - Appendix E to Part 717—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Appendix - Appendixes F-I to Part 717 [Reserved]
Appendix Appendix J - Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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