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Regulations last checked for updates: May 16, 2025
Title 17 - Commodity and Securities Exchanges last revised: Apr 22, 2025
All Titles
Title 17
Chapter II
Part 248
Subpart C - Subpart C—Regulation S-ID: Identity Theft Red Flags
§ 248.201 - Duties regarding the detection, prevention, and mitigation of identity theft.
§ 248.202 - Duties of card issuers regarding changes of address.
Appendix Appendix A - Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
authority:
15 U.S.C.
78
q,
78q
,
78
source:
65 FR 40362, June 29, 2000, unless otherwise noted.
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