248.30(a)(4)(iii)
paragraph (action item)
Timing. A covered institution must provide the notice as soon as practicable, but not later than 30 days, after becoming aware that unauthorized access to or use of customer information has occurred or is reasonably likely to have occurred unless the United States Attorney General determines that the notice required under this rule poses a substantial risk to national security or public safety, and notifies the Commission of such determination in writing, in which case the covered institution may delay providing such notice for a time period specified by the Attorney General, up to 30 days following the date when such notice was otherwise required to be provided. The notice may be delayed for an additional period of up to 30 days if the Attorney General determines that the notice continues to pose a substantial risk to national security or public safety and notifies the Commission of such determination in writing. In extraordinary circumstances, notice required under this section may be delayed for a final additional period of up to 60 days if the Attorney General determines that such notice continues to pose a substantial risk to national security and notifies the Commission of such determination in writing. Beyond the final 60-day delay under this paragraph (a)(4)(iii), if the Attorney General indicates that further delay is necessary, the Commission will consider additional requests for delay and may grant such delay through Commission exemptive order or other action.
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
Related Frameworks
SCF1 mapping
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
NIST 800-530 mappings
No source states a mapping between these directly.
Also reachable in 3 hops (34) 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.
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 140 (2024-09-30)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2superset of
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2equal to
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2equal to
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2equal to
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2equal to
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- SCF Secure Traceability Relationship Mapping (STRM)2026.2equal to
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
+24 more (top 10 by confidence shown)
NIST 800-1710 mappings
No source states a mapping between these directly.
Also reachable in 4 hops (3) 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.
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)
- NIST SP 800-171 Rev 2, Appendix DRev 2 (Feb 2020, errata Jan 2021)equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- NIST SP 800-171 Rev 2, Appendix DRev 2 (Feb 2020, errata Jan 2021)equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- NIST SP 800-171 Rev 2, Appendix DRev 2 (Feb 2020, errata Jan 2021)equal to(normalised)
CCI0 mappings
No source states a mapping between these directly.
Also reachable in 4 hops (76) 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.
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
- SCF Focal Document mapping (catalog)SCF 2026.2 focalintersects(normalised)
- NIST OLIR Informative ReferenceOLIR 153 (2025-04-07)intersects(normalised)
- NIST OLIR Informative ReferenceOLIR 131 (2025-12-12)intersects(normalised)NIST OLIR Informative ReferenceOLIR 186 (2025-11-17)intersects(normalised)
- DISA CCI List2025-01-23equal to(normalised)
+66 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.