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Regulation P - Privacy of Consumer Financial Information

Sec. 216.1 - Purpose and scope.
Sec. 216.2 - Rule of construction.
Sec. 216.3 - Definitions.

Subpart A–Privacy and Opt Out Notices

Sec. 216.4 - Initial privacy notice to consumers required.
Sec. 216.5 - Annual privacy notice to customers required.
Sec. 216.6 - Information to be included in privacy notices.
Sec. 216.7 - Form of opt out notice to consumers; opt out methods.
Sec. 216.8 - Revised privacy notices.
Sec. 216.9 - Delivering privacy and opt out notices.

Subpart B–Limits on Disclosures

Sec. 216.10 - Limitation on disclosure of nonpublic personal information to nonaffiliated third parties.
Sec. 216.11 - Limits on redisclosure and reuse of information.
Sec. 216.12 - Limits on sharing account number information for marketing purposes.

Subpart C–Exceptions

Sec. 216.13 - Exception to opt out requirements for service providers and joint marketing.
Sec. 216.14 - Exceptions to notice and opt out requirements for processing and servicing transactions.
Sec. 216.15 - Other exceptions to notice and opt out requirements.

Subpart D–Relation to Other Laws; Effective Date

Sec. 216.16 - Protection of Fair Credit Reporting Act.
Sec. 216.17 - Relation to State laws.
Sec. 216.18 - Effective date; transition rule.

Appendix A – Sample Clauses



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