CFR > Title 17 > Chapter II > Part 248 > Subpart C – Regulation S-Id: Identity Theft Red Flags
Current as of: 2024 | Check for updates
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Other versions
| § 248.201 | Duties regarding the detection, prevention, and mitigation of identity theft |
| § 248.202 | Duties of card issuers regarding changes of address |
Terms Used In CFR > Title 17 > Chapter II > Part 248 > Subpart C - Regulation S-Id: Identity Theft Red Flags
- Docket: A log containing brief entries of court proceedings.
- Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
- Fraud: Intentional deception resulting in injury to another.
- Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
- Oversight: Committee review of the activities of a Federal agency or program.