Title 16

PART 313

Part 313 - Privacy Of Consumer Financial Information

PART 313 - PRIVACY OF CONSUMER FINANCIAL INFORMATION Authority:15 U.S.C. 6801 et seq. Source:65 FR 33677, May 24, 2000, unless otherwise noted.

16:1.0.1.3.36.0.32.1SECTION 313.1
   313.1 Purpose and scope.
16:1.0.1.3.36.0.32.2SECTION 313.2
   313.2 Model privacy form and examples.
16:1.0.1.3.36.0.32.3SECTION 313.3
   313.3 Definitions.
16:1.0.1.3.36.1SUBPART A
Subpart A - Privacy and Opt Out Notices
16:1.0.1.3.36.1.32.1SECTION 313.4
   313.4 Initial privacy notice to consumers required.
16:1.0.1.3.36.1.32.2SECTION 313.5
   313.5 Annual privacy notice to customers required.
16:1.0.1.3.36.1.32.3SECTION 313.6
   313.6 Information to be included in privacy notices.
16:1.0.1.3.36.1.32.4SECTION 313.7
   313.7 Form of opt out notice to consumers; opt out methods.
16:1.0.1.3.36.1.32.5SECTION 313.8
   313.8 Revised privacy notices.
16:1.0.1.3.36.1.32.6SECTION 313.9
   313.9 Delivering privacy and opt out notices.
16:1.0.1.3.36.2SUBPART B
Subpart B - Limits on Disclosures
16:1.0.1.3.36.2.32.1SECTION 313.10
   313.10 Limits on disclosure of non-public personal information to nonaffiliated third parties.
16:1.0.1.3.36.2.32.2SECTION 313.11
   313.11 Limits on redisclosure and reuse of information.
16:1.0.1.3.36.2.32.3SECTION 313.12
   313.12 Limits on sharing account number information for marketing purposes.
16:1.0.1.3.36.3SUBPART C
Subpart C - Exceptions
16:1.0.1.3.36.3.32.1SECTION 313.13
   313.13 Exception to opt out requirements for service providers and joint marketing.
16:1.0.1.3.36.3.32.2SECTION 313.14
   313.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
16:1.0.1.3.36.3.32.3SECTION 313.15
   313.15 Other exceptions to notice and opt out requirements.
16:1.0.1.3.36.4SUBPART D
Subpart D - Relation to Other Laws; Effective Date
16:1.0.1.3.36.4.32.1SECTION 313.16
   313.16 Protection of Fair Credit Reporting Act.
16:1.0.1.3.36.4.32.2SECTION 313.17
   313.17 Relation to State laws.
16:1.0.1.3.36.4.32.3SECTION 313.18
   313.18 Effective date; transition rule.
16:1.0.1.3.36.4.32.4.41APPENDIX Appendix A
   Appendix A to Part 313 - Model Privacy Form