Section 114 of the Fair and Accurate Credit Transactions Act
GPTKB entity
Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:Red_Flags_Rule
|
| gptkbp:appliesTo |
financial institutions
creditors |
| gptkbp:codifiedIn |
gptkb:15_U.S.C._§_1681m(e)
|
| gptkbp:dateEnacted |
2003
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
Section 114 of the Fair and Accurate Credit Transactions Act
|
| gptkbp:implementedIn |
gptkb:Federal_Trade_Commission
gptkb:federal_bank_regulatory_agencies |
| gptkbp:partOf |
gptkb:Fair_and_Accurate_Credit_Transactions_Act
|
| gptkbp:purpose |
to detect, prevent, and mitigate identity theft
|
| gptkbp:requires |
financial institutions to develop and implement identity theft prevention programs
|
| gptkbp:bfsParent |
gptkb:Red_Flags_Rule
|
| gptkbp:bfsLayer |
5
|