16 C.F.R. PART 313--PRIVACY OF CONSUMER FINANCIAL INFORMATION
TITLE 16--Commercial Practices
CHAPTER I--FEDERAL TRADE COMMISSION
SUBCHAPTER C--REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS
PART 313--PRIVACY OF CONSUMER FINANCIAL INFORMATION
Subpart A--PRIVACY AND OPT OUT NOTICES
|
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.
|
|
|
Delivering privacy and opt out notices.
|
|
Subpart B--LIMITS ON DISCLOSURES
|
Limits on disclosure of non-public 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
|
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; EFFECTIVE DATE
|
Protection of Fair Credit Reporting Act.
|
|
|
Effective date; transition rule.
|
|