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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 17 - Commodity and Securities Exchanges |
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Chapter II - Securities and Exchange Commission |
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Part 248 - Regulations S-P, S-Am, and S-ID |
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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 A to Subpart C of Part 248 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation |