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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IISubchapter APart 222


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 222—FAIR CREDIT REPORTING (REGULATION V)

rule

Subpart A—GENERAL PROVISIONS

§222.1
Purpose, scope, and effective dates.
§222.2
Examples.
§222.3
Definitions.
rule

Subpart B—[RESERVED]

rule

Subpart C—AFFILIATE MARKETING

§222.20
Coverage and definitions.
§222.21
Affiliate marketing opt-out and exceptions.
§222.22
Scope and duration of opt-out.
§222.23
Contents of opt-out notice; consolidated and equivalent notices.
§222.24
Reasonable opportunity to opt out.
§222.25
Reasonable and simple methods of opting out.
§222.26
Delivery of opt-out notices.
§222.27
Renewal of opt-out.
§222.28
Effective date, compliance date, and prospective application.
rule

Subpart D—MEDICAL INFORMATION

§222.30
Obtaining or using medical information in connection with a determination of eligibility for credit.
§222.31
Limits on redisclosure of information.
§222.32
Sharing medical information with affiliates.
rule

Subpart E—DUTIES OF FURNISHERS OF INFORMATION

§222.40
Scope.
§222.41
Definitions.
§222.42
Reasonable policies and procedures concerning the accuracy and integrity of furnished information.
§222.43
Direct disputes.
rule

Subpart F—[RESERVED]

rule

Subpart H—DUTIES OF USERS REGARDING RISK-BASED PRICING

§222.70
Scope.
§222.71
Definitions.
§222.72
General requirements for risk-based pricing notices.
§222.73
Content, form, and timing of risk-based pricing notices.
§222.74
Exceptions.
§222.75
Rules of construction.
rule

Subpart I—DUTIES OF USERS OF CONSUMER REPORTS REGARDING IDENTITY THEFT

§§222.80-222.81
[Reserved]
§222.82
Duties of users regarding address discrepancies.
§222.83
Disposal of consumer information.
rule

Subpart J—IDENTITY THEFT RED FLAGS

§222.90
Duties regarding the detection, prevention, and mitigation of identity theft.
§222.91
Duties of card issuers regarding changes of address.
rule

   

Appendix
Appendix A to Part 222 [Reserved]
Appendix
Appendix B to Part 222—Model Notices of Furnishing Negative Information
Appendix
Appendix C to Part 222—Model Forms for Opt-Out Notices
Appendix
Appendix D to Part 222 [Reserved]
Appendix
Appendix E to Part 222— Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Appendix
Appendixes F-G to Part 222 [Reserved]
Appendix
Appendix H to Part 222—Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
Appendix
Appendix I to Part 222 [Reserved]
Appendix
Appendix J to Part 222—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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