1039.07 OTHER LEGAL REQUIREMENTS.

   The City should be aware of the following related legal requirements:

   (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. 2008-10-1.  Passed 10-8-08.)