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  FACT Act

	Risk-Based Pricing Notices     Memorandum (5-8-08)     Federal Register Notice
	Proposed FACT Act Rules on Accuracy of Furnisher Information     Memorandum (11-30-07)     Federal Register Notice
	FACT Act Final Rule on Affiliate Marketing     Memorandum (10-25-07)     Memorandum (10-16-07)     Federal Register Notice     Federal Register Notice  (FTC)
	FACT Act Red Flags Final Rules     Memorandum (10-18-07)     Federal Register Notice
	FACT Act: Interagency Proposals on Identity Theft Red Flags and Address Discrepancies     Memorandum (7-18-06)     Federal Register Notice
	FTC Credit-Based Insurance Scores Study (July 2007)
	Federal Reserve Report on Prescreened Offers     Memorandum (12-8-04)     Fed Study
	Final Rule on Disposal of Consumer Information     Memorandum (12-21-04)     Federal Register Notice (Banks)     Memorandum (11-18-04)     Federal Register Notice (FTC)     Federal Register Notice (SEC)
	Identity Theft: FTC Final Rules     Memorandum (11-1-04)         Federal Register Notice     Study Memorandum  (3-2-04)         Federal Register Notice     Definition Memorandum (4-29-04)          FTC Proposed Rule     Memorandum on Model Forms and Procedures         for Victims (4-25-05)         Federal Register Notice         FTC Guidance
	Summaries of Rights and Notices of Duties     Memorandum (11-22-04)     Federal Register Notice
	Proposed Fee for Credit Scores     Memorandum (11-4-04)     Federal Register Notice
	Fair and Accurate Credit Transactions Act of 2003     FACT Act  P.L. 108-159
	Study on the Effects of Credit Scores     Memorandum (3-3-05)     Federal Register Notice     Memorandum (6-16-04)     Federal Register Notice
	FTC Section 318 Study (6-16-04)

	FACT Act - Proposed and Adopted Rules
	Effective Dates     Memorandum (2-5-04)     Federal Register Notice     Agencies' letter (11-24-04)
	Complaint Referral Program
	FCRA Dispute Process     Memorandum (8-10-06)     Report
	Agencies' Proposal on Information Furnished to CRAs     Memorandum (3-22-06)     Federal Register Notice
	Affiliate Sharing   Overview Memorandum (11-24-03)    FTC Proposed Rule     Memorandum (6-18-04)     Federal Register Notice   Banking Agencies' Proposed Rule     Memorandum (6-24-04)     Federal Register Notice     SEC Proposed Rule     Federal Register Notice   California SB 1 Preemption Case     Memorandum (10-5-05)     Court Decision
	Furnishers of Information     Overview Memorandum (12-4-03)     Nationwide CRAs        Memorandum (2-24-04)        Federal Register Notice     Model Form Memorandum (6-9-04)          Federal Register Notice     Memorandum on Fed Request for        Comment on Study (8-6-04)         Federal Register Notice
	Medical Information     Overview Memorandum (12-3-03)     Exceptions to Prohibition        Memorandum (11-17-05)        Federal Register Notice
	Annual Credit Reports   FTC Rule on Free Annual Credit Reports     Memorandum (6-4-04)     Federal Register Notice
	Annual Credit Reports   FTC Rule on Free Annual Credit Reports     Memorandum (6-4-04)     Federal Register Notice
	Users of Consumer Reports     Overview Memorandum (12-11-03) Study on Prescreened Solicitations     Memorandum (5-20-04)     Federal Register Notice    Prescreened Solicitations - Opt Out     Memorandum (1-25-05)     Memorandum (9-28-04)     Federal Register Notice

Updated:  5/8/08