12 CFR §41.92 — Examples
12 CFR §41.92, Examples. The OCC's Identity Theft Red Flags rule (Subpart J of 12 CFR Part 41), for national banks, federal savings associations and federal branches and agencies of foreign banks.
Verbatim regulatory text
Verbatim provisions from 12 CFR §41.92 — Examples — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
12 CFR §41.92 — Examples
The examples in appendix J and supplement A to appendix J are not exclusive. Compliance with an example, to the extent applicable, constitutes compliance with this subpart. Examples in a paragraph illustrate only the issue described in the paragraph and do not illustrate any other issue that may arise in this subpart.
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Source of record: https://claudeforcompliance.com/regs/occ-12cfr-41-92/
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