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. 2008-23, 12-4-2008)