Purpose, scope, and effective dates.

CFR · 2024-01-01 · US · Title 12

(a) (b) (2) (ii) For purposes of appendix B to this part, financial institutions as defined in section 509 of the Gramm-Leach-Bliley Act (12 U.S.C. 6809), may use the model notices in appendix B to this part to comply with the notice requirement in section 623(a)(7) of the Fair Credit Reporting Act (15 U.S.C. 1681s-2(a)(7)). (c) (1) (ii) Each of the provisions of the FACT Act that authorizes an agency to issue a regulation or to take other action to implement the applicable provision of the FACT Act or the applicable provision of the Fair Credit Reporting Act, as amended by the FACT Act, but only with respect to that agency's authority to propose and adopt the implementing regulation or to take such other action. (2) (ii) Section 156, concerning the statute of limitations; (iii) Sections 312(d), (e), and (f), concerning the furnisher liability exception, liability and enforcement, and rule of construction, respectively; (iv) Section 313(a), concerning action regarding complaints; (v) Section 611, concerning communications for certain employee investigations; and (vi) Section 811, concerning clerical amendments. (3) (ii) Section 114, concerning procedures for the identification of possible instances of identity theft; (iii) Section 115, concerning truncation of the social security number in a consumer report; (iv) Section 151(a)(1), concerning the summary of rights of identity theft victims; (v) Section 152, concerning blocking of information resulting from identity theft; (vi

official document · source cfr-2024 · id 12:§ 222.1