Bankowość · 14/05/2009

OCC, Federal Agencies Publish Final Rules for Affiliate Marketing and Identity Theft Red Flags Under the Fair and Accurate Credit Transactions Act of 2003

The Office of the Comptroller of the Currency, along with the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, and the Commission, published final rules in the Federal Register on November 7, 2007, to implement the affiliate marketing provisions and identity theft red flags of the Fair and Accurate Credit Transactions Act of 2003, with no changes to the substantive requirements of the rules.