§ 38.01. SHORT TITLE. |
§ 38.02. PURPOSE. |
§ 38.03. DEFINITIONS. |
§ 38.04. FINDINGS. |
§ 38.05. PROCESS OF ESTABLISHING A COVERED ACCOUNT. |
§ 38.06. ACCESS TO COVERED ACCOUNT INFORMATION. |
§ 38.07. SOURCES AND TYPES OF RED FLAGS. |
§ 38.08. PREVENTION AND MITIGATION OF IDENTITY THEFT. |
§ 38.09. UPDATING THE PROGRAM. |
§ 38.10. PROGRAM ADMINISTRATION. |
§ 38.11. OUTSIDE SERVICE PROVIDERS. |
§ 38.12. TREATMENT OF ADDRESS DISCREPANCIES. |
§ 38.13. FURNISHING CONSUMER’S ADDRESS TO CONSUMER REPORTING AGENCY. |
§ 38.14. METHODS OF CONFIRMING CONSUMER ADDRESSES. |