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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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Title 17
Chapter II
Part 248
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 - Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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