Source: https://www.law.cornell.edu/cfr/text/12/appendix-J_to_part_334
Timestamp: 2017-07-26 03:03:42
Document Index: 790877881

Matched Legal Cases: ['art 334', 'art 334', 'art_334', 'art 334', '§ 334', 'art 334', 'art 334']

12 CFR Appendix J to Part 334, Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter III › Subchapter B › Part 334 › Subpart J › Appendix J_to_part_334 12 CFR Appendix J to Part 334, Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
(a) Obtaining identifying information about, and verifying the identity of, a person opening a covered account, for example, using the policies and procedures regarding identification and verification set forth in the Customer Identification Program rules implementing 31 U.S.C. 5318(l) ( 31 CFR 1020.220); and
(1)In general. Staff of the financial institution or creditor responsible for development, implementation, and administration of its Program should report to the board of directors, an appropriate committee of the board, or a designated employee at the level of senior management, at least annually, on compliance by the financial institution or creditor with § 334.90 of this part.
[ 72 FR 63762, Nov. 9, 2007, as amended at 74 FR 22643, May 14, 2009; 76 FR 14794, Mar. 18, 2011; 80 FR 65919, Oct. 28, 2015]
Title 12 published on 17-Jun-2017 04:33The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 334 after this date.2016-08-25; vol. 81 # 165 - Thursday, August 25, 201681 FR 58382 - Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau
typeregulations.gov FR Doc.2016-20328 RIN3064-AE29 FEDERAL DEPOSIT INSURANCE CORPORATION Final rule; correction. The correction is effective August 25, 2016. 12 CFR Part 334 SummaryThe Federal Deposit Insurance Corporation (“FDIC”) is correcting a Final Rule that appeared in the Federal Register on October 28, 2015, regarding removal of certain FDIC regulations regarding Fair Credit Reporting transferred to the Consumer Financial Protection Bureau in Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
2015-10-28; vol. 80 # 208 - Wednesday, October 28, 201580 FR 65913 - Removal of Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the “Creditor” Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau