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; Ord. 2021-11-1. Passed 11-10-21.)