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TREAS/OCC RIN: 1557-AD45 Publication ID: Spring 2011 
Title: ●Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Technical Amendment 
Abstract: The OCC plans to revise the definition of "creditor" in 12 CFR 41.90(b)(5) pursuant to the Red Flag Program, Clarification Act of 2010 Pubic Law 111-319, December 18, 2010. 
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: Undetermined 
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    15 USC 1681b    15 USC 1681c    15 USC 1681m    15 USC 1681s    15 USC 1681s–2    15 USC 1681s–3    15 USC1681t    15 USC 1681w    15 USC 214    PL 108–159 117 Stat 1952   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Action  06/00/2011    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Andra Shuster
Senior Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6283
Email: andra.shuster@occ.treas.gov