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US Cybersecurity Documents/Reg S-P / S-ID (17 CFR 248)/248.30

248.30(a)(2)(i)

paragraph (action item)

Ensure the security and confidentiality of customer information;

248.30 Procedures to safeguard customer information, including response programs for unauthorized access to customer information and customer notice; disposal of customer information and consumer information.

Related Frameworks

1 mapping across 4 frameworks
SCF1 mapping
DCH-01Data Protection
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-2Account Management
1.00
AC-2(12)Account Monitoring for Atypical Usage
1.00
AC-20(5)Portable Storage Devices — Prohibited Use
1.00
AC-3Access Enforcement
1.00
AC-3(11)Restrict Access to Specific Information Types
1.00
AC-4Information Flow Enforcement
1.00
AC-4(15)Detection of Unsanctioned Information
1.00
AT-1Policy and Procedures
1.00
AT-3(5)Processing Personally Identifiable Information
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 (29) 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.

3.1.1
1.00
3.1.2
1.00
3.1.3
1.00
3.12.1
1.00
3.12.2
1.00
3.12.3
1.00
3.12.4
1.00
3.13.1
1.00
3.13.10
1.00
3.13.11
1.00

+19 more (top 10 by confidence shown)

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-000421
1.00
CCI-000422
1.00
CCI-000423
1.00
CCI-000424
1.00
CCI-000425
1.00
CCI-000426
1.00
CCI-000571
1.00
CCI-000572
1.00
CCI-000573
1.00
CCI-000574
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.