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TREAS/OCC RIN: 1557-AD14 Publication ID: Fall 2008 
Title: ●Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Technical Corrections 
Abstract: The OCC, FRB, FDIC, OTS, NCUA, and FTC published final rules to implement the affiliate marketing provisions in section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) on November 7, 2007. The final rules provide model forms that a person can use for complying with the requirements of the rules. The technical corrections included in this Federal Register document include one clarification regarding the model forms and one clarification regarding the instructions accompanying the model forms. In each case, the technical corrections are being adopted to promote consistency between the model forms or instructions and the final rules. This Federal Register document also corrects four minor typographical errors in the final rules and supplement to the guidelines implementing section 114 of the FACT Act that the Agencies published in the Federal Register on November 9, 2007. The Federal Register document also corrects a minor error in the scope section of the FRB’s final rules regarding identity theft red flags and modifies the captions in the NCUA's and FTC's final rules regarding identity theft red flags and address discrepancies. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 41   
Legal Authority: 12 USC 1 et seq    12 USC 24 (Seventh)    12 USC 93a    12 USC 481    12 USC 484    12 USC 1818    15 USC 1681a to 1681c    15 USC 1681m    15 USC 1681s    15 USC 1681s-3    15 USC 1681t    15 USC 1681w    sec 214, PL 108-159, 117 Stat 1952   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  12/00/2008    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Jonathan Mitchell
Attorney
Department of the Treasury
Comptroller of the Currency
Legislative & Regulatory Activities Division, 250 E Street SW.,
Washington, DC 20219
Phone:202 874-3828
Email: jonathan.mitchell@occ.treas.gov