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

248.201(d)(2)(iv)

paragraph (action item)

Ensure the Program (including the Red Flags determined to be relevant) is updated periodically, to reflect changes in risks to customers and to the safety and soundness of the financial institution or creditor from identity theft.

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.