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Awareness of the following related legal requirements should be maintained:
(A) 31 U.S.C. § 5318(g) - Reporting of Suspicious Activities;
(B) 15 U.S.C. § 1681c-1(h) - Identity Theft Prevention; Fraud Alerts and Active Duty Alerts - Limitations on Use of Information for Credit Extensions;
(C) 15 U.S.C. § 1681s-2 - Responsibilities of Furnishers of Information to Consumer Reporting Agencies; and
(D) 15 U.S.C. § 1681m - Requirements on Use of Consumer Reports.
(Ord. 08-1110-10, passed 11-10-2008)