Privacy Act Regulations

Proposed Amendments

Request for comment on ways to improve the privacy notices financial institutions provide to consumers under the Gramm-Leach-Bliley Act comments due 3.30.04

Draft Form of Privacy Notices

Nonpublic Financial Information Regulations

Regulations implement Title V of GLBA

12 CFR	OCC	FRB	FDIC	OTS	NCUA
Purpose and scope	40.1	216.1	332.1	573.1	716.1
Rule of construction	40.2	216.2	332.2	573.2	716.2
Definitions	40.3	216.3	332.3	573.3	716.3
Initial privacy notice to consumers required	40.4	216.4	332.4	573.4	716.4
Annual privacy notice to customers required	40.5	216.5	332.5	573.5	716.5
Information to be included in privacy notices	40.6	216.6	332.6	573.6	716.6
Form of opt out notice to consumers	40.7	216.7	332.7	573.7	716.7
Revised privacy notices	40.8	216.8	332.8	573.8	716.8
Delivering privacy and opt out notices	40.9	216.9	332.9	573.9	716.9
Limits on disclosure of non-public personal info	40.10	216.10	332.10	573.10	716.10
Limits on redisclosure and reuse of information	40.11	216.11	332.11	573.11	716.11
Limits on sharing account number	40.12	216.12	332.12	573.12	716.12
Exception to opt out requirements	40.13	216.13	332.13	573.13	716.13
Exceptions to notice and opt out	40.14	216.14	332.14	573.14	716.14
Other exceptions to notice and opt out	40.15	216.15	332.15	573.15	716.15
Protection of Fair Credit Reporting Act	40.16	216.16	332.16	573.16	716.16
Relation to State laws	40.17	216.17	332.17	573.17	716.17
Effective date; transition rule	40.18	216.18	332.18	573.18	716.18
Sample Clauses	Appx A	Appx A	Appx A	Appx A	Appx A
Application to insured credit unions					741.220

// This display the document title in the html page document.write(document.title);