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SEC RIN: 3235-AL26 Publication ID: 2012 
Title: Identity Theft Red Flags Rules 
Abstract: The SEC and the Commodity Futures Trading Commission, jointly issued proposed rules and guidelines to implement certain provisions of the Dodd-Frank Act. These provisions amend the Fair Credit Reporting Act and direct the Commissions to adopt rules requiring entities that are subject to their jurisdiction to address identity theft. 
Agency: Securities and Exchange Commission(SEC)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations.
Legal Authority: 15 USC 78q; 15 USC 78q-1; 15 USC 78o-4; 15 USC 78o-5; 15 USC 78w; 15 USC 80a-30; 15 USC 80a-37; 15 USC 80b-4; 15 USC 1681m(e); 15 USC 1681s(b); ... 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/06/2012  77 FR 13450 
NPRM Comment Period End  05/07/2012   
Final Action  12/00/2012   
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: sec.gov/rules/proposed/2012/ic-29969.pdf  
RIN Data Printed in the FR: No 
Agency Contact:
Thoreau Adrian Bartmann
Division of Investment Management
Securities and Exchange Commission
100 F Street NE,
Washington, DC 20549
Phone:202 551-6745
Email: bartmannt@sec.gov

 
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