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

248.201(e)(2)

paragraph (action item)

Involve the board of directors, an appropriate committee thereof, or a designated employee at the level of senior management in the oversight, development, implementation and administration of the Program;

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

Related Frameworks

1 mapping across 4 frameworks
SCF1 mapping
GOV-01.1Steering Committee & Program Oversight
1.00
NIST 800-530 mappings

No source states a mapping between these directly.

Also reachable in 3 hops (77) 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.

AC-1Policy and Procedures
1.00
AT-1Policy and Procedures
1.00
AU-1Policy and Procedures
1.00
CA-1Policy and Procedures
1.00
CM-1Policy and Procedures
1.00
CP-1Policy and Procedures
1.00
IA-1Policy and Procedures
1.00
IR-1Policy and Procedures
1.00
MA-1Policy and Procedures
1.00
MP-1Policy and Procedures
1.00

+67 more (top 10 by confidence shown)

NIST 800-1710 mappings

No source states a mapping between these directly.

Also reachable in 4 hops (1) 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.

3.11.1
1.00
CCI0 mappings

No source states a mapping between these directly.

Also reachable in 4 hops (100) 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-000001
1.00
CCI-000002
1.00
CCI-000003
1.00
CCI-000004
1.00
CCI-000005
1.00
CCI-000006
1.00
CCI-000080
1.00
CCI-000081
1.00
CCI-000100
1.00
CCI-000101
1.00

+90 more (top 10 by confidence shown)

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.