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title 17
Commodity and Securities Exchanges
chapter II-i2
CHAPTER II—SECURITIES AND EXCHANGE COMMISSION (CONTINUED)
part 248
PART 248—REGULATIONS S-P, S-AM, AND S-ID
subpart C
Subpart C—Regulation S-ID: Identity Theft Red Flags
Subpart C. Subpart C—Regulation S-ID: Identity Theft Red Flags
§ 248.201 - Duties regarding the detection, prevention, and mitigation of identity theft.
§ 248.202 - Duties of card issuers regarding changes of address.
APPENDIX
Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation