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