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US law
Federal (United States)
Regulations
Title 17 CFR — Commodity and Securities Exchanges
Chapter II — SECURITIES AND EXCHANGE COMMISSION
Part 248 — REGULATIONS S-P, S-AM, AND S-ID
Subpart C — Regulation S-ID: Identity Theft Red Flags
Federal (United States) · Regulations
Subpart C — Regulation S-ID: Identity Theft Red Flags
3 sections
3 sections
17 C.F.R. § 248.201
Duties regarding the detection, prevention, and mitigation of identity theft.
17 C.F.R. § 248.202
Duties of card issuers regarding changes of address.
17 C.F.R. Appendix A to Subpart C of Part 248
Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Subpart C — Regulation S-ID: Identity Theft Red Flags | Federal (United States) Regulations | Justis AI