Awareness of the following related legal requirements should be maintained:
A. 31 USC 5318(g) - reporting of suspicious activities.
B. 15 USC 1681c-1(h) - identity theft prevention; fraud alerts and active duty alerts - limitations on use of information for credit extensions.
C. 15 USC 1681s-2 - responsibilities of furnishers of information to consumer reporting agencies.
D. 15 USC 1681m - requirements on use of consumer reports. (Ord. 08-18, 10-13-2008, eff. 11-1-2008)