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

248.201(e)(3)

paragraph (action item)

Train staff, as necessary, to effectively implement the Program; and

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

Related Frameworks

1 mapping across 4 frameworks
SCF1 mapping
SAT-03Role-Based Security, Compliance & Resilience Training
1.00
NIST 800-530 mappings

No source states a mapping between these directly.

Also reachable in 2 hops (26) 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-22Publicly Accessible Content
1.00
AT-1Policy and Procedures
1.00
AT-2Literacy Training and Awareness
1.00
AT-2(6)Cyber Threat Environment
1.00
AT-3Role-based Training
1.00
AT-3(5)Processing Personally Identifiable Information
1.00
PS-1Policy and Procedures
1.00
PS-3(2)Formal Indoctrination
1.00
PS-9Position Descriptions
1.00
SA-8(32)Sufficient Documentation
1.00

+16 more (top 10 by confidence shown)

NIST 800-1710 mappings

No source states a mapping between these directly.

Also reachable in 3 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.

3.2.1
1.00
3.2.2
1.00
CCI0 mappings

No source states a mapping between these directly.

Also reachable in 3 hops (30) 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-000106
1.00
CCI-000108
1.00
CCI-000109
1.00
CCI-000110
1.00
CCI-000111
1.00
CCI-000112
1.00
CCI-001479
1.00
CCI-001480
1.00
CCI-003766
1.00
CCI-003767
1.00

+20 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.