Section
General Provisions
99.01 Short title
99.02 Purpose
99.03 Definitions
99.04 Findings
99.05 Process of establishing a covered account
99.06 Access to covered account information
99.07 Credit card payments
99.08 Sources and types of red flags
99.09 Prevention and mitigation of identity theft
99.10 Updating the program
99.11 Program administration
99.12 Outside service providers
Treatment of Address Discrepancies
99.25 Short title
99.26 Purpose
99.27 Definitions
99.28 Policy
99.29 Furnishing consumer’s address to consumer reporting agency
99.30 Methods of confirming consumer addresses