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TREAS/OCC RIN: 1557-AD14 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 OCC, FRB, FDIC, OTS and NCUA published in the Federal Register final rules to implement the affiliate marketing provisions of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) on November 7, 2007. The FTC published its final affiliate marketing rule on October 30, 2007. The OCC, FRB, FDIC, OTS, NCUA and the FTC (Agencies) published in the Federal Register final rules and guidelines to implement the identity theft red flags and address discrepancy provisions of the FACT Act on November 9, 2007. The technical corrections included in this Federal Register document (1) revise one of the affiliate marketing model forms and the instructions to the model forms to correct inadvertent omissions and conform the model forms and the instructions to the affiliate marketing rules, and (2) correct minor errors in the identity theft red flags and address discrepancy rules and guidelines, and place one section of the FTC's final rule into its own, separate part of the CFR. The substantive requirements of the affiliate marketing and the identity theft red flags and address discrepancy rules are unchanged. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  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    15 USC 6801    15 USC 6805   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Rule  05/00/2009    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
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