Awareness of the following related legal requirements should be maintained:
(A) 31 U.S.C. § 5318 (g) – Reporting of Suspicious Activities.
(B) 15 U.S.C. § 1681 c-1 (h) – Identity Theft Prevention; Fraud Alerts and Active Duty Alerts – Limitations on Use of Information for Credit Extensions.
(C) 15 U.S.C. § 1681 s-2 – Responsibilities of Furnishers of information to Consumer Reporting Agencies.
(D) 15 U.S.C. § 1681 m – Requirements on Use of Consumer Reports.
(Ord. 08-0723, passed 10-15-08)