Identity Theft Impediments: Credit Card Address Changes

MT Credit Card ID Theft Impediments
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To curb identity theft, credit card issuers must verify address changes on returned card applications that differ from the solicitation address, and must send change-of-address notices to the old address when a replacement card is requested close to an address change.

Jurisdiction

Montana

Jurisdiction Type

state

Country

United States

Effective Date

10/1/2005

Enforcing Authority

Montana Department of Justice, Office of Consumer Protection (Attorney General)

Fines Under This Regulation

0

Total Fine Amount (USD)

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