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Agencies release FAQs on identity theft “red flags,” change of address and address discrepancies under the FACT Act

Sidley Austin LLP
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USA
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June 15 2009

On June 11, 2009, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Trade Commission (FTC) (collectively, the Agencies) released a set of Frequently Asked Questions (FAQs) to address certain recurring questions regarding compliance with the identity theft and red flags rules (Red Flag Rules), card issuer rules regarding change of address (Card Issuer Rules), and address discrepancy rules (Address Discrepancy Rules) implementing sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003

Agencies finalize GLBA privacy notice “model form”

Sidley Austin LLP
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USA
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October 27 2009

On October 20, 2009, the Federal Deposit Insurance Corporation ("FDIC") released a final interagency rule ("Final Rule") creating a "model form" for use in complying with the privacy policy requirements under the federal Gramm-Leach-Bliley Act ("GLBA") ("Model Form"

CFPB poised for action on discrimination in auto lending?

Sidley Austin LLP
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USA
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February 26 2013

Recent reports indicate that the Consumer Financial Protection Bureau (CFPB) has warned banks that it may bring enforcement lawsuits regarding

FTC releases staff report on mobile payments

Sidley Austin LLP
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USA
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March 14 2013

On March 8, 2013, the Federal Trade Commission ("FTC") issued a staff report, entitled Paper, Plastic or Mobile: an FTC Workshop on Mobile

HUD publishes final rule implementing an “effects test” for proof of discrimination under the Fair Housing Act

Sidley Austin LLP
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USA
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February 19 2013

On February 8, 2013, the U.S. Department of Housing and Urban Development ("HUD") released a final rule (the "Rule") permitting disparate impact

Search results

Agencies release FAQs on identity theft “red flags,” change of address and address discrepancies under the FACT Act

Agencies finalize GLBA privacy notice “model form”

CFPB poised for action on discrimination in auto lending?

FTC releases staff report on mobile payments

HUD publishes final rule implementing an “effects test” for proof of discrimination under the Fair Housing Act

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