§248.201. Duties regarding the detection, prevention, and mitigation of identity theft. — Inbound Citations
17 C.F.R. § 248.201
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 17 U.S.C. § 248.201 as a whole
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(2) Otherwise assesses the validity of the change of address in accordance with the policies and procedures the card issuer has established pursuant to § 248.201.
Citations to §248.201(a)
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(a) This section applies to a person described in § 248.201(a) that issues a credit or debit card (card issuer).