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

248.201(e)(4)

paragraph (action item)

Exercise appropriate and effective oversight of service provider arrangements.

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

Related Frameworks

1 mapping across 4 frameworks
SCF1 mapping
TPM-01Third-Party Management
1.00
NIST 800-530 mappings

No source states a mapping between these directly.

Also reachable in 2 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.

AC-1Policy and Procedures
1.00
AC-10Concurrent Session Control
1.00
AC-16Security and Privacy Attributes
1.00
AC-17Remote Access
1.00
AC-18Wireless Access
1.00
AC-19Access Control for Mobile Devices
1.00
AC-2Account Management
1.00
AC-2(7)Privileged User Accounts
1.00
AC-20Use of External Systems
1.00
AC-20(1)Limits on Authorized Use
1.00

+90 more (top 10 by confidence shown)

NIST 800-1710 mappings

No source states a mapping between these directly.

Also reachable in 3 hops (4) 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
3.11.2
1.00
3.11.3
1.00
3.1.1
0.80
CCI0 mappings

No source states a mapping between these directly.

Also reachable in 3 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-000669
1.00
CCI-000670
1.00
CCI-000671
1.00
CCI-000672
1.00
CCI-000673
1.00
CCI-000674
1.00
CCI-001054
1.00
CCI-001055
1.00
CCI-001056
1.00
CCI-001057
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.