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Platform
ControlSight
The intelligent platform for GRC teams
ControlSight API
Embed the fabric into any GRC platform
Enhance your fabric
ControlFoundry
Weave your policies and controls into the fabric
Solutions
About
Blog
Request a Demo
US Congress
17 CFR Part 248 Subpart C, Regulation S-ID - Identity Theft Red Flags
5 new Authority Documents have been added to the UCF
July 29, 2026
ID
3358
Status
Released
Availability
Free
Issued Patents
§ (Legal) and ¶ (Para)
Category
North America
Effective Date
2021-10-07
Language
eng
Citation Count
97
Common Control Count
47
Review Date
2021-11-29
Multiple Mandates
13.6%
Nonstandard Terms
9.30%
Terms in Glossary
3.7%
Fewer Than 5 Ads
33.3%
1 to 5 Ads
50%
0 Ads
0%
Additional authority documents from the same batch:
Document 1
Document 2
Document 3
Document 4