Title 17

PART 248 SUBPART C

Subpart C - Regulation S-ID: Identity Theft Red Flags Source:78 FR 23663, Apr. 17, 2013, unless otherwise noted.

• 15 U.S.C. 78q, 78q-1, 78o-4, 78o-5, 78w, 78mm, 80a-30, 80a-37, 80b-4, 80b-11, 1681m(e), 1681s(b), 1681s-3 and note, 1681w(a)(1), 6801-6809, and 6825; Pub. L. 111-203, secs. 1088(a)(8), (a)(10), and sec. 1088(b), 124 Stat. 1376 (2010).
• Source: 65 FR 40362, June 29, 2000, unless otherwise noted.

17:4.0.1.1.9.3.128.1	SECTION 248.201	248.201 Duties regarding the detection, prevention, and mitigation of identity theft.
17:4.0.1.1.9.3.128.2	SECTION 248.202	248.202 Duties of card issuers regarding changes of address.
17:4.0.1.1.9.3.128.3.3	APPENDIX Appendix A	Appendix A to Subpart C of Part 248 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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