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Title 16 Part 313

Title 16 → Chapter I → Subchapter C → Part 313

Electronic Code of Federal Regulations e-CFR

Title 16 Part 313

Title 16Chapter ISubchapter CPart 313


TITLE 16—Commercial Practices

CHAPTER I—FEDERAL TRADE COMMISSION

SUBCHAPTER C—REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS

PART 313—PRIVACY OF CONSUMER FINANCIAL INFORMATION

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§313.1
Purpose and scope.
§313.2
Model privacy form and examples.
§313.3
Definitions.

Subpart A—PRIVACY AND OPT OUT NOTICES

§313.4
Initial privacy notice to consumers required.
§313.5
Annual privacy notice to customers required.
§313.6
Information to be included in privacy notices.
§313.7
Form of opt out notice to consumers; opt out methods.
§313.8
Revised privacy notices.
§313.9
Delivering privacy and opt out notices.
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Subpart B—LIMITS ON DISCLOSURES

§313.10
Limits on disclosure of non-public personal information to nonaffiliated third parties.
§313.11
Limits on redisclosure and reuse of information.
§313.12
Limits on sharing account number information for marketing purposes.
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Subpart C—EXCEPTIONS

§313.13
Exception to opt out requirements for service providers and joint marketing.
§313.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
§313.15
Other exceptions to notice and opt out requirements.
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Subpart D—RELATION TO OTHER LAWS; EFFECTIVE DATE

§313.16
Protection of Fair Credit Reporting Act.
§313.17
Relation to State laws.
§313.18
Effective date; transition rule.
Appendix
Appendix A to Part 313—Model Privacy Form