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TREAS/OCC RIN: 1557-AC88 Publication ID: Fall 2007 
Title: Fair Credit Reporting: Affiliate Marketing Regulations 
Abstract: The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration plan to issue a rulemaking that would implement the affiliate-sharing provisions of section 214 of the Fair and Accurate Credit Transactions Act (FACT Act). The regulation would implement the consumer notice and opt-out provisions of the FACT Act regarding the sharing of consumer information among affiliates for marketing purposes. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
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    15 USC 1681b    15 USC 1681s    15 USC 1681w    15 USC 6801    15 USC 6805    PL 108-159   
Legal Deadline:
Action Source Description Date
Other  Statutory  See section 214 of the FACT Act, PL 108-159.  09/04/2004 
Timetable:
Action Date FR Cite
NPRM  07/15/2004  69 FR 42502   
Final Action  11/07/2007  72 FR 62909   
Final Action Effective  01/01/2008    
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:
Patrick T. Tierney
Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6291
Email: patrick.tierney@occ.treas.gov