Source: https://www.law.cornell.edu/cfr/text/12/appendix-J_to_part_41
Timestamp: 2017-04-30 17:03:53
Document Index: 4791119

Matched Legal Cases: ['art 41', 'art 41', 'art_41', 'art 41', '§ 41', 'art 41']

12 CFR Appendix J to Part 41, Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 41 › Subpart J › Appendix J_to_part_41 12 CFR Appendix J to Part 41, Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
(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 § 41.90 of this part.
[ 72 FR 63754, Nov. 9, 2007, as amended at 74 FR 22642, May 14, 2009; 76 FR 6688, Feb. 8, 2011; 79 FR 28401, May 16, 2014]
Title 12 published on 11-Apr-2017 03:57The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 41 after this date.2014-05-16; vol. 79 # 95 - Friday, May 16, 201479 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules