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17 CFR § 248.101 - Purpose and scope.

---
identifier: "/us/cfr/t17/s248.101"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "17 CFR § 248.101 - Purpose and scope."
title_number: 17
title_name: "Commodity and Securities Exchanges"
section_number: "248.101"
section_name: "Purpose and scope."
chapter_name: "SECURITIES AND EXCHANGE COMMISSION"
part_number: "248"
part_name: "REGULATIONS S-P, S-AM, AND S-ID"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "15 U.S.C. 78q, 78q-1, 784, 785, 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)."
regulatory_source: "65 FR 40362, June 29, 2000, unless otherwise noted."
cfr_part: "248"
---

# 248.101 Purpose and scope.

(a) *Purpose.* The purpose of this subpart is to implement section 624 of the Fair Credit Reporting Act, 15 U.S.C. 1681, *et seq.* (“FCRA”). Section 624, which was added to the FCRA by section 214 of the Fair and Accurate Credit Transactions Act of 2003, Public Law 108-159, 117 Stat. 1952 (2003) (“FACT Act” or “Act”), regulates the use of consumer information received from an affiliate to make marketing solicitations.

(b) *Scope.* This subpart applies to any broker or dealer other than a notice-registered broker or dealer, to any investment company, and to any investment adviser or transfer agent registered with the Commission. These entities are referred to in this subpart as “you.”