Title 12

PART 1016

Part 1016 - Privacy Of Consumer Financial Information (regulation P)

PART 1016 - PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Authority:12 U.S.C. 5512, 5581; 15 U.S.C. 6804. Source:76 FR 79028, Dec. 21, 2011, unless otherwise noted.

12:8.0.2.1.17.0.1.1SECTION 1016.1
   1016.1 Purpose and scope.
12:8.0.2.1.17.0.1.2SECTION 1016.2
   1016.2 Model privacy form and examples.
12:8.0.2.1.17.0.1.3SECTION 1016.3
   1016.3 Definitions.
12:8.0.2.1.17.1SUBPART A
Subpart A - Privacy and Opt Out Notices
12:8.0.2.1.17.1.1.1SECTION 1016.4
   1016.4 Initial privacy notice to consumers required.
12:8.0.2.1.17.1.1.2SECTION 1016.5
   1016.5 Annual privacy notice to customers required.
12:8.0.2.1.17.1.1.3SECTION 1016.6
   1016.6 Information to be included in privacy notices.
12:8.0.2.1.17.1.1.4SECTION 1016.7
   1016.7 Form of opt out notice to consumers; opt out methods.
12:8.0.2.1.17.1.1.5SECTION 1016.8
   1016.8 Revised privacy notices.
12:8.0.2.1.17.1.1.6SECTION 1016.9
   1016.9 Delivering privacy and opt out notices.
12:8.0.2.1.17.2SUBPART B
Subpart B - Limits on Disclosures
12:8.0.2.1.17.2.1.1SECTION 1016.10
   1016.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
12:8.0.2.1.17.2.1.2SECTION 1016.11
   1016.11 Limits on redisclosure and reuse of information.
12:8.0.2.1.17.2.1.3SECTION 1016.12
   1016.12 Limits on sharing account number information for marketing purposes.
12:8.0.2.1.17.3SUBPART C
Subpart C - Exceptions
12:8.0.2.1.17.3.1.1SECTION 1016.13
   1016.13 Exception to opt out requirements for service providers and joint marketing.
12:8.0.2.1.17.3.1.2SECTION 1016.14
   1016.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
12:8.0.2.1.17.3.1.3SECTION 1016.15
   1016.15 Other exceptions to notice and opt out requirements.
12:8.0.2.1.17.4SUBPART D
Subpart D - Relation to Other Laws
12:8.0.2.1.17.4.1.1SECTION 1016.16
   1016.16 Protection of Fair Credit Reporting Act.
12:8.0.2.1.17.4.1.2SECTION 1016.17
   1016.17 Relation to state laws.
12:8.0.2.1.17.4.1.3.28APPENDIX Appendix to
   Appendix to Part 1016 - Model Privacy Form