Title 17

PART 248

Part 248 - Regulations S-p, S-am, And S-id

PART 248 - REGULATIONS S-P, S-AM, AND S-ID Authority:15 U.S.C. 78q, 78q-1, 78o-4, 78o-5, 78w, 78mm, 80a-30, 80a-37, 80b-4, 80b-11, 1681m(e), 1681s(b), 1681s-3 and note, 1681w(a)(1), 6801-6809, and 6825; Pub. L. 111-203, secs. 1088(a)(8), (a)(10), and sec. 1088(b), 124 Stat. 1376 (2010). Source:65 FR 40362, June 29, 2000, unless otherwise noted. Editorial Note:Nomenclature changes to part 248 appear at 74 FR 40431, Aug. 11, 2009.

17:4.0.1.1.9.1SUBPART A
Subpart A - Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information
17:4.0.1.1.9.1.124SUBJGRP 124
   Privacy and Opt Out Notices
17:4.0.1.1.9.1.124.1SECTION 248.1
   248.1 Purpose and scope.
17:4.0.1.1.9.1.124.2SECTION 248.2
   248.2 Model privacy form: rule of construction.
17:4.0.1.1.9.1.124.3SECTION 248.3
   248.3 Definitions.
17:4.0.1.1.9.1.124.4SECTION 248.4
   248.4 Initial privacy notice to consumers required.
17:4.0.1.1.9.1.124.5SECTION 248.5
   248.5 Annual privacy notice to customers required.
17:4.0.1.1.9.1.124.6SECTION 248.6
   248.6 Information to be included in privacy notices.
17:4.0.1.1.9.1.124.7SECTION 248.7
   248.7 Form of opt out notice to consumers; opt out methods.
17:4.0.1.1.9.1.124.8SECTION 248.8
   248.8 Revised privacy notices.
17:4.0.1.1.9.1.124.9SECTION 248.9
   248.9 Delivering privacy and opt out notices.
17:4.0.1.1.9.1.125SUBJGRP 125
   Limits on Disclosures
17:4.0.1.1.9.1.125.10SECTION 248.10
   248.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
17:4.0.1.1.9.1.125.11SECTION 248.11
   248.11 Limits on redisclosure and reuse of information.
17:4.0.1.1.9.1.125.12SECTION 248.12
   248.12 Limits on sharing account number information for marketing purposes.
17:4.0.1.1.9.1.126SUBJGRP 126
   Exceptions
17:4.0.1.1.9.1.126.13SECTION 248.13
   248.13 Exception to opt out requirements for service providers and joint marketing.
17:4.0.1.1.9.1.126.14SECTION 248.14
   248.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
17:4.0.1.1.9.1.126.15SECTION 248.15
   248.15 Other exceptions to notice and opt out requirements.
17:4.0.1.1.9.1.127SUBJGRP 127
   Relation to Other Laws; Effective Date
17:4.0.1.1.9.1.127.16SECTION 248.16
   248.16 Protection of Fair Credit Reporting Act.
17:4.0.1.1.9.1.127.17SECTION 248.17
   248.17 Relation to State laws.
17:4.0.1.1.9.1.127.18SECTION 248.18
   248.18 Effective date; transition rule.
17:4.0.1.1.9.1.127.19SECTION 248.19-248.29
   248.19-248.29 [Reserved]
17:4.0.1.1.9.1.127.20SECTION 248.30
   248.30 Procedures to safeguard customer records and information; disposal of consumer report information.
17:4.0.1.1.9.1.127.21SECTION 248.31-248.100
   248.31-248.100 [Reserved]
17:4.0.1.1.9.1.128.22.1APPENDIX Appendix A
   Appendix A to Subpart A of Part 248 - Forms
17:4.0.1.1.9.2SUBPART B
Subpart B - Regulation S-AM: Limitations on Affiliate Marketing
17:4.0.1.1.9.2.128.1SECTION 248.101
   248.101 Purpose and scope.
17:4.0.1.1.9.2.128.2SECTION 248.102
   248.102 Examples.
17:4.0.1.1.9.2.128.3SECTION 248.103-248.119
   248.103-248.119 [Reserved]
17:4.0.1.1.9.2.128.4SECTION 248.120
   248.120 Definitions.
17:4.0.1.1.9.2.128.5SECTION 248.121
   248.121 Affiliate marketing opt out and exceptions.
17:4.0.1.1.9.2.128.6SECTION 248.122
   248.122 Scope and duration of opt out.
17:4.0.1.1.9.2.128.7SECTION 248.123
   248.123 Contents of opt out notice; consolidated and equivalent notices.
17:4.0.1.1.9.2.128.8SECTION 248.124
   248.124 Reasonable opportunity to opt out.
17:4.0.1.1.9.2.128.9SECTION 248.125
   248.125 Reasonable and simple methods of opting out.
17:4.0.1.1.9.2.128.10SECTION 248.126
   248.126 Delivery of opt out notices.
17:4.0.1.1.9.2.128.11SECTION 248.127
   248.127 Renewal of opt out elections.
17:4.0.1.1.9.2.128.12SECTION 248.128
   248.128 Effective date, compliance date, and prospective application.
17:4.0.1.1.9.2.128.13.2APPENDIX
   Appendix to Subpart B of Part 248 - Model Forms
17:4.0.1.1.9.3SUBPART C
Subpart C - Regulation S-ID: Identity Theft Red Flags
17:4.0.1.1.9.3.128.1SECTION 248.201
   248.201 Duties regarding the detection, prevention, and mitigation of identity theft.
17:4.0.1.1.9.3.128.2SECTION 248.202
   248.202 Duties of card issuers regarding changes of address.
17:4.0.1.1.9.3.128.3.3APPENDIX Appendix A
   Appendix A to Subpart C of Part 248 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation