16 C.F.R. Parts 603, 613, and 614

Related Identity Theft Definitions, Duration of Active Duty Alerts, and Appropriate Proof of Identity Under the Fair Credit Reporting Act: Notice of Proposed Rulemaking and Request for Public Comment.

1. ACA International (Anderson, Rozanne) (6/16/2004) # 000017
2. American Bankers Association (Feddis , Nessa ) (6/15/2004) # EREG-000034
3. American Financial Services Association (McKew, Robert E.) (6/15/2004) # 000010
4. America's Community Bankers (Bahin, Charlotte M.) (6/16/2004) # 000024
5. Bank of America (Kohler , Kathryn ) (6/15/2004) # EREG-000021
6. Bank One Corporation (Beggs, Andrea J.) (6/15/2004) # 000013
7. BMO Financial Group (Reagan, Paul ) (6/15/2004) # EREG-000029
8. Boeing Employees' Credit Union (BECU) (Oakland, Gary J.) (6/9/2004) # 000002
9. Capital One Financial Corporation (Navarrete , Andres ) (6/15/2004) # EREG-000008
10. Coalition to Implement the FACT Act (Tassey, Jeffrey A.) (6/16/2004) # 000019
11. Consumer Bankers Association (Bowie, Tanara) (6/15/2004) # 000007
12. Consumer Data Industry Association (Pratt, Stuart K.) (6/15/2004) # 000009
13. Consumers Union (Hillebrand , Gail) (6/8/2004) # EREG-000002
14. Consumers Union of U.S., Inc., et al. (Hillebrand, Gail) (6/14/2004) # 000003
15. Countrywide Home Loans (Weinstock , Chris) (6/15/2004) # EREG-000033
16. Credit Union National Association, Inc. & Affiliates (6/16/2004) # 000028
17. Davis, Beverly (6/9/2004) # EREG-000003
18. Equifax Information Services LLC (Mast, Kent E.) (6/16/2004) # 000023
19. Experian Information Solutions (Engel, Jason) (6/15/2004) # 000012
20. Fifth Third Bank (Matossian , Michael) (6/15/2004) # EREG-000026
21. Heinemann, Mike (6/1/2004) # EREG-000016_04-09848
22. Household International, Inc. (Pampel, Martha) (8/30/2004)
23. Independent Community Bankers of America (ICBA) (Rowe , Robert) (6/10/2004) # EREG-000004
24. ITRC (Foley, Linda) (5/10/2004) # 000001
25. Juniper Bank (Walker, Clinton W.) (6/16/2004) # 000026
26. KeyCorp (Voigt , Cheryl) (6/15/2004) # EREG-000007
27. MasterCard International (Golinsky, Jodi) (6/16/2004) # 000025
28. MBNA America Bank, N.A. (Williams , Mark) (6/14/2004) # EREG-000006
29. Michigan Credit Union League (Beard, Matthew ) (6/15/2004) # EREG-000024
30. National Association of Attorneys General Executive Committee (Cuevas, Dennis P.) (6/15/2004) # 000008
31. National Automobile Dealers Association (Koppuzha , Smitha ) (6/15/2004) # EREG-000014
32. National Business Coalition on Privacy and E-Commerce (Pinder, Susan) (6/16/2004) # 000020
33. National Notary Association (Reiniger, Timothy) (6/22/2004) # 000029
34. National Retail Federation (Duncan, Mallory B.) (6/15/2004) # 000005
35. Navy Federal Credit Union (McDonnell, B.L.) (6/16/2004) # 000022
36. Nissan Motor Acceptance Corp. (Fortney, Anne P.) (6/15/2004) # 000006
37. Office of the Judge Advocate General, Department of the Navy (Fischer , Jeff) (6/15/2004) # 000011
38. Pennsylvania Credit Union Association (Wargo, Richard T.) (6/16/2004) # 000021
39. Pinheiro , Robert (6/15/2004) # EREG-000015
40. Sexton, Abbi (6/15/2004) # EREG-000010
41. Sprint Corporation (Assenzo, Joseph) (6/15/2004) # EREG-000013
42. T3I (NICHOLS, CHARLES) (6/14/2004) # EREG-000018_04-08904
43. Teachers Federal Credit Union (Nicholls , Rosemary ) (6/15/2004) # EREG-000009
44. The Financial Services Roundtable (Beccia , John) (6/15/2004) # EREG-000032
45. TransUnion LLC (Blenke, John) (6/16/2004) # 000018
46. United States Marine Corps (Rydelek, Chris) (6/15/2004) # 000004
47. Visa U.S.A. Inc. (Schrader, Russell W.) (6/16/2004) # 000027
48. Wells Fargo & Company (Litsey, Craig) (6/14/2004) # 000015
49. Wilshire Credit Corporation (Frye, Robbie) (6/17/2004) # 000014

Last Updated: Wednesday, October 20, 2004