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Rules for Privacy of Consumer Financial Information
17 CFR 248


  
Rule 1 Purpose and Scope
Rule 2 Rule of Construction
Rule 3 Definitions
Subpart A  Privacy and Opt Out Notices
Rule 4 Initial Privacy Notice to Consumers Required
Rule 5 Annual Privacy Notice to Customers Required
Rule 6 Information to Be Included in Privacy Notices
Rule 7 Form of Opt Out Notice to Consumers; Opt Out...Form of Opt Out Notice to Consumers; Opt Out Methods
Rule 8 Revised Privacy Notices
Rule 9 Delivering Privacy and Opt Out Notices
Subpart B  Limits on Disclosures
Rule 10 Limits on Disclosure of Nonpublic Personal...Limits on Disclosure of Nonpublic Personal Information to Nonaffiliated Third Parties
Rule 11 Limits on Redisclosure and Reuse of Information
Rule 12 Limits on Sharing Account Number Information...Limits on Sharing Account Number Information for Marketing Purposes
Subpart C  Exceptions
Rule 13 Exception to Opt Out Requirements for Service...Exception to Opt Out Requirements for Service Providers and Joint Marketing
Rule 14 Exceptions to Notice and Opt Out Requirements ...Exceptions to Notice and Opt Out Requirements for Processing and Servicing Transactions
Rule 15 Other Exceptions to Notice and Opt Out...Other Exceptions to Notice and Opt Out Requirements
Subpart D  Relation to Other Laws; Effective Date
Rule 16 Protection of Fair Credit Reporting Act
Rule 17 Relation to State Laws
Rule 18 Effective Date; Transition Rule
Rule 19 through 29 [Reserved]
Rule 30 Procedures to Safeguard Customer Records and Info
Appendix A Sample Clauses