Title 17

PART 248 SUBPART A

Subpart A - Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information

• 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).
• 65 FR 40362, June 29, 2000, unless otherwise noted.

17:4.0.1.1.9.1.124	SUBJGRP 124	Privacy and Opt Out Notices
17:4.0.1.1.9.1.124.1	SECTION 248.1	248.1 Purpose and scope.
17:4.0.1.1.9.1.124.2	SECTION 248.2	248.2 Model privacy form: rule of construction.
17:4.0.1.1.9.1.124.3	SECTION 248.3	248.3 Definitions.
17:4.0.1.1.9.1.124.4	SECTION 248.4	248.4 Initial privacy notice to consumers required.
17:4.0.1.1.9.1.124.5	SECTION 248.5	248.5 Annual privacy notice to customers required.
17:4.0.1.1.9.1.124.6	SECTION 248.6	248.6 Information to be included in privacy notices.
17:4.0.1.1.9.1.124.7	SECTION 248.7	248.7 Form of opt out notice to consumers; opt out methods.
17:4.0.1.1.9.1.124.8	SECTION 248.8	248.8 Revised privacy notices.
17:4.0.1.1.9.1.124.9	SECTION 248.9	248.9 Delivering privacy and opt out notices.
17:4.0.1.1.9.1.125	SUBJGRP 125	Limits on Disclosures
17:4.0.1.1.9.1.125.10	SECTION 248.10	248.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
17:4.0.1.1.9.1.125.11	SECTION 248.11	248.11 Limits on redisclosure and reuse of information.
17:4.0.1.1.9.1.125.12	SECTION 248.12	248.12 Limits on sharing account number information for marketing purposes.
17:4.0.1.1.9.1.126	SUBJGRP 126	Exceptions
17:4.0.1.1.9.1.126.13	SECTION 248.13	248.13 Exception to opt out requirements for service providers and joint marketing.
17:4.0.1.1.9.1.126.14	SECTION 248.14	248.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
17:4.0.1.1.9.1.126.15	SECTION 248.15	248.15 Other exceptions to notice and opt out requirements.
17:4.0.1.1.9.1.127	SUBJGRP 127	Relation to Other Laws; Effective Date
17:4.0.1.1.9.1.127.16	SECTION 248.16	248.16 Protection of Fair Credit Reporting Act.
17:4.0.1.1.9.1.127.17	SECTION 248.17	248.17 Relation to State laws.
17:4.0.1.1.9.1.127.18	SECTION 248.18	248.18 Effective date; transition rule.
17:4.0.1.1.9.1.127.19	SECTION 248.19-248.29	248.19-248.29 [Reserved]
17:4.0.1.1.9.1.127.20	SECTION 248.30	248.30 Procedures to safeguard customer records and information; disposal of consumer report information.
17:4.0.1.1.9.1.127.21	SECTION 248.31-248.100	248.31-248.100 [Reserved]
17:4.0.1.1.9.1.128.22.1	APPENDIX Appendix A	Appendix A to Subpart A of Part 248 - Forms

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