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TREAS/OTS RIN: 1550-AC30 Publication ID: Spring 2009 
Title: ●Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 
Abstract: The Office of Thrift Supervision, together with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporations, the Comptroller of the Currency, the National Credit Union Administration, and the Federal Trade Commission, plan to issue a final rule to make technical corrections to two previously-issued FACT Act rules. The agencies are making one clarification to the model forms and one clarification to the instructions accompanying the model forms contained in the November 7, 2007 final rules to implement the affiliate marketing provisions of the Fair and Accurate Credit Transactions Act of 2003. The agencies are also making a few technical corrections to the November 9, 2007 final rules to implement the identity theft red flags and address discrepancy provisions of the FACT Act. 
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 571   
Legal Authority: 12 USC 1462a    12 USC 1463    12 USC 1464    12 USC 1467a    12 USC 1828    12 USC 1831p-1    12 USC 1881-1884    15 USC 1681b    15 USC 1681c    15 USC 1681m    15 USC 1681s    15 USC 1681s-1    15 USC 1681t    15 USC 1681w    15 USC 6801 and 6805    PL 108-159   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Rule  04/00/2009    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Related Agencies: Joint: FRS, FDIC, TREAS/OCC, NCUA, FTC; 
Agency Contact:
Suzanne McQueen
Consumer Regulations Analyst, Compliance and Consumer Protection Division
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-6459

Richard Bennett
Senior Compliance Counsel, Regulations and Legislation Division
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-7409