12 CFR 1016; as amended
effective September 17, 2018
Subpart A—Privacy and Opt-Out Notices
- Section
-
Initial privacy notice
to consumers required
-
Annual privacy notice to
customers required
-
Information to be included
in privacy notices
-
Form of opt-out notice to
consumers; opt-out methods
-
Revised privacy notices
-
Delivering privacy and opt-out
notices
Subpart B—Limits on Disclosures
- Section
-
Limits on disclosure of
nonpublic personal information to nonaffiliated third parties
-
Limits on redisclosure and
reuse of information
-
Limits on sharing account
number information for marketing purposes
Subpart C—Exceptions
- Section
-
Exception to opt-out requirements
for service providers and joint marketing
-
Exceptions to notice and
opt-out requirements for processing and servicing transactions
-
Other exceptions to notice
and opt-out requirements
Subpart D—Relation to Other Laws
AUTHORITY:
12 U.S.C. 5512, 5581; 15 U.S.C. 6804.
