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.

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