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US Cybersecurity Documents/Reg S-P / S-ID (17 CFR 248)/248.201

248.201(d)(2)(i)

paragraph (action item)

Identify relevant Red Flags for the covered accounts that the financial institution or creditor offers or maintains, and incorporate those Red Flags into its Program;

248.201 Duties regarding the detection, prevention, and mitigation of identity theft.

Related Frameworks

1 mapping across 3 frameworks
SCF1 mapping
IRO-02.2Insider Threat Response Capability
1.00
NIST 800-530 mappings

No source states a mapping between these directly.

Also reachable in 2 hops (2) derived by us, not asserted by any source

Each of these is a route we composed by chaining published mappings. No publisher states a relationship between the two endpoints.

IR-4(6)Insider Threats
0.50
IR-4(7)Insider Threats — Intra-organization Coordination
0.50
CCI0 mappings

No source states a mapping between these directly.

Also reachable in 3 hops (5) derived by us, not asserted by any source

Each of these is a route we composed by chaining published mappings. No publisher states a relationship between the two endpoints.

CCI-002782
0.50
CCI-002783
0.50
CCI-002784
0.50
CCI-004141
0.50
CCI-004142
0.50

Securities and Exchange Commission, Regulation S-P (Privacy of Consumer Financial Information and Safeguarding Customer Information) and Regulation S-ID (Identity Theft Red Flags). Edition dated 2026-01-01. Read the publication.