Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
financial institutions
creditors |
| gptkbp:authority |
gptkb:Fair_and_Accurate_Credit_Transactions_Act_of_2003
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
|
| https://www.w3.org/2000/01/rdf-schema#label |
16 CFR § 681
|
| gptkbp:partOf |
16 CFR (Code of Federal Regulations Title 16)
|
| gptkbp:purpose |
to require financial institutions and creditors to develop and implement identity theft prevention programs
|
| gptkbp:requires |
periodic updates to identity theft prevention programs
detection of identity theft red flags response to identity theft red flags |
| gptkbp:section |
681
|
| gptkbp:startDate |
November 1, 2008
|
| gptkbp:title |
gptkb:Identity_Theft_Red_Flags_and_Address_Discrepancies_Under_the_Fair_and_Accurate_Credit_Transactions_Act_of_2003
|
| gptkbp:bfsParent |
gptkb:16_CFR_Part_681
|
| gptkbp:bfsLayer |
7
|