Statements (19)
| 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:codifiedIn |
gptkb:16_CFR_Part_681
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:Federal_bank_regulatory_agencies gptkb:National_Credit_Union_Administration |
| https://www.w3.org/2000/01/rdf-schema#label |
16 CFR 681
|
| gptkbp:partOf |
gptkb:law
|
| gptkbp:purpose |
to detect, prevent, and mitigate identity theft
|
| gptkbp:requires |
financial institutions to develop and implement identity theft prevention programs
creditors to develop and implement identity theft prevention programs |
| gptkbp:section |
gptkb:Red_Flags_Rule
Address Discrepancy Rule |
| gptkbp:startDate |
January 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:Red_Flags_Rule
|
| gptkbp:bfsLayer |
5
|