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LII
Electronic Code of Federal Regulations (e-CFR)
Title 17—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
17 CFR Part 248 - Subpart C - Regulation S-ID: Identity Theft Red Flags
CFR
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§ 248.201 Duties regarding the detection, prevention, and mitigation of identity theft.
§ 248.202 Duties of card issuers regarding changes of address.
Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Source:
78 FR 23663
, Apr. 17, 2013, unless otherwise noted.
