Title 12

PART 332

Part 332 - Privacy Of Consumer Financial Information

PART 332 - PRIVACY OF CONSUMER FINANCIAL INFORMATION Authority:12 U.S.C. 1819 (Seventh and Tenth); 15 U.S.C. 6801 et seq. Source:65 FR 35216, June 1, 2000, unless otherwise noted.

• Authority: 12 U.S.C. 1819 (Seventh and Tenth); 15 U.S.C. 6801 et seq.
• Source: 65 FR 35216, June 1, 2000, unless otherwise noted.

12:5.0.1.2.21.0.23.1	SECTION 332.1	332.1 Purpose and scope.
12:5.0.1.2.21.0.23.2	SECTION 332.2	332.2 Model privacy form and examples.
12:5.0.1.2.21.0.23.3	SECTION 332.3	332.3 Definitions.
12:5.0.1.2.21.1	SUBPART A	Subpart A - Privacy and Opt Out Notices
12:5.0.1.2.21.1.23.1	SECTION 332.4	332.4 Initial privacy notice to consumers required.
12:5.0.1.2.21.1.23.2	SECTION 332.5	332.5 Annual privacy notice to customers required.
12:5.0.1.2.21.1.23.3	SECTION 332.6	332.6 Information to be included in privacy notices.
12:5.0.1.2.21.1.23.4	SECTION 332.7	332.7 Form of opt out notice to consumers; opt out methods.
12:5.0.1.2.21.1.23.5	SECTION 332.8	332.8 Revised privacy notices.
12:5.0.1.2.21.1.23.6	SECTION 332.9	332.9 Delivering privacy and opt out notices.
12:5.0.1.2.21.2	SUBPART B	Subpart B - Limits on Disclosures
12:5.0.1.2.21.2.23.1	SECTION 332.10	332.10 Limits on disclosure of non-public personal information to nonaffiliated third parties.
12:5.0.1.2.21.2.23.2	SECTION 332.11	332.11 Limits on redisclosure and reuse of information.
12:5.0.1.2.21.2.23.3	SECTION 332.12	332.12 Limits on sharing account number information for marketing purposes.
12:5.0.1.2.21.3	SUBPART C	Subpart C - Exceptions
12:5.0.1.2.21.3.23.1	SECTION 332.13	332.13 Exception to opt out requirements for service providers and joint marketing.
12:5.0.1.2.21.3.23.2	SECTION 332.14	332.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
12:5.0.1.2.21.3.23.3	SECTION 332.15	332.15 Other exceptions to notice and opt out requirements.
12:5.0.1.2.21.4	SUBPART D	Subpart D - Relation to Other Laws; Effective Date
12:5.0.1.2.21.4.23.1	SECTION 332.16	332.16 Protection of Fair Credit Reporting Act.
12:5.0.1.2.21.4.23.2	SECTION 332.17	332.17 Relation to State laws.
12:5.0.1.2.21.4.23.3	SECTION 332.18	332.18 Effective date; transition rule.
12:5.0.1.2.21.5	SUBPART 0
12:5.0.1.2.21.6.23.1.8	APPENDIX Appendix A	Appendix A to Part 332 - Model Privacy Form

---