Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
financial institutions
creditors |
| gptkbp:codifiedIn |
gptkb:15_U.S.C._§_1681m(e)
|
| gptkbp:dateEnacted |
2003
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:federal_bank_regulatory_agencies gptkb:National_Credit_Union_Administration |
| gptkbp:focusesOn |
Identity theft prevention
|
| https://www.w3.org/2000/01/rdf-schema#label |
FACT Act Section 114
|
| gptkbp:partOf |
gptkb:Fair_and_Accurate_Credit_Transactions_Act
|
| gptkbp:requires |
gptkb:Red_Flags_Rule
development of identity theft prevention programs |
| gptkbp:bfsParent |
gptkb:Identity_Theft_Red_Flags_Rule
|
| gptkbp:bfsLayer |
6
|