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Regulation S-ID: Identity Theft Red Flags | Midpage
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Code of Federal Regulations
Title 17
Chapter II
Part 248
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 A to Subpart C of Part 248
Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation