§ 1-13-31 OTHER LEGAL REQUIREMENTS.

   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. § 1681(c-1)(h) - Identity Theft Prevention; Fraud Alerts and Active Duty Alerts - Limitations on Use of Information for Credit Extensions;

   (C)   15 U.S.C. § 1681(s-2) - Responsibilities of Furnishers of Information to Consumer Reporting Agencies; and

   (D)   15 U.S.C. § 1681(m) - Requirements on Use of Consumer Reports.

(Ord. 08-09, passed 10-21-2008)