Public Law 91-508

E618773

Public Law 91-508 is a 1970 U.S. federal statute that, among other financial privacy and recordkeeping provisions, enacted the Fair Credit Reporting Act to regulate consumer credit information and reporting agencies.

All labels observed (1)

Label Occurrences
Public Law 91-508 canonical 1

How this entity was disambiguated

Statements (49)

Predicate Object
instanceOf Act of Congress ⓘ
United States federal statute ⓘ
alsoKnownAs Bank Secrecy Act of 1970 ⓘ
linked to: Bank Secrecy Act
amendedBy Fair and Accurate Credit Transactions Act of 2003 ⓘ
Financial Institutions Regulatory and Interest Rate Control Act of 1978 ⓘ
Gramm–Leach–Bliley Act ⓘ
Right to Financial Privacy Act of 1978 ⓘ
codifiedIn Title 12 of the United States Code ⓘ
Title 15 of the United States Code ⓘ
Title 31 of the United States Code ⓘ
componentOf United States financial regulatory framework ⓘ
containsTitle Title I – Foreign Transactions Reporting Act ⓘ
Title II – Currency and Foreign Transactions Reporting Act ⓘ
linked to: Bank Secrecy Act

Title VI – Fair Credit Reporting Act ⓘ
country United States ⓘ
dateSigned October 26, 1970 ⓘ
enactedBy 91st United States Congress ⓘ
enacts Fair Credit Reporting Act ⓘ
establishesRequirement accuracy and fairness standards for consumer credit reports ⓘ
recordkeeping for certain financial transactions ⓘ
reporting of large currency transactions ⓘ
hasPart Currency and Foreign Transactions Reporting provisions ⓘ
Fair Credit Reporting Act ⓘ
jurisdiction United States federal government ⓘ
language English ⓘ
legalStatus in force (as amended) ⓘ
legislativeBody United States Congress ⓘ
protectsInterest consumers using credit ⓘ
integrity of the financial system ⓘ
publicLawNumber Pub.L. 91-508 ⓘ
purpose to regulate the collection, dissemination, and use of consumer credit information ⓘ
to require financial institutions to maintain certain records ⓘ
to require reporting of certain currency and foreign transactions ⓘ
regulates consumer reporting agencies ⓘ
financial institutions ⓘ
relatedTo Bank Secrecy Act ⓘ
anti–money laundering regulation ⓘ
consumer protection law in the United States ⓘ
shortTitle Bank Secrecy Act and Related Measures ⓘ
linked to: Bank Secrecy Act
signedBy Richard Nixon ⓘ
signingPresident Richard Nixon ⓘ
statutesAtLargeCitation 84 Stat. 1114 ⓘ
subjectMatter consumer credit reporting ⓘ
currency reporting ⓘ
financial privacy ⓘ
financial recordkeeping ⓘ
foreign financial transactions ⓘ
title An Act to improve the ability of the United States to obtain information on the ownership and control of foreign bank accounts and other financial relationships, to require the maintenance of adequate records, and for other purposes ⓘ
linked to: Bank Secrecy Act
yearEnacted 1970 ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Fair Credit Reporting Act → publicLawNumber → Public Law 91-508 ⓘ