Title 17

PART 160

Part 160 - Privacy Of Consumer Financial Information Under Title V Of The Gramm-leach-bliley Act

PART 160 - PRIVACY OF CONSUMER FINANCIAL INFORMATION UNDER TITLE V OF THE GRAMM-LEACH-BLILEY ACT Authority:7 U.S.C. 7b-2 and 12a(5); 15 U.S.C 6801, et seq., and sec. 1093, Pub. L. 111-203, 124 Stat. 1376. Source:66 FR 21252, Apr. 27, 2001, unless otherwise noted.

• Authority: 7 U.S.C. 7b-2 and 12a(5); 15 U.S.C 6801, et seq., and sec. 1093, Pub. L. 111-203, 124 Stat. 1376.
• Source: 66 FR 21252, Apr. 27, 2001, unless otherwise noted.

17:2.0.1.1.26.0.1.1	SECTION 160.1	160.1 Purpose and scope.
17:2.0.1.1.26.0.1.2	SECTION 160.2	160.2 Model privacy form and examples.
17:2.0.1.1.26.0.1.3	SECTION 160.3	160.3 Definitions.
17:2.0.1.1.26.1	SUBPART A	Subpart A - Privacy and Opt Out Notices
17:2.0.1.1.26.1.1.1	SECTION 160.4	160.4 Initial privacy notice to consumers required.
17:2.0.1.1.26.1.1.2	SECTION 160.5	160.5 Annual privacy notice to customers required.
17:2.0.1.1.26.1.1.3	SECTION 160.6	160.6 Information to be included in privacy notices.
17:2.0.1.1.26.1.1.4	SECTION 160.7	160.7 Form of opt out notice to consumers; opt out methods.
17:2.0.1.1.26.1.1.5	SECTION 160.8	160.8 Revised privacy notices.
17:2.0.1.1.26.1.1.6	SECTION 160.9	160.9 Delivering privacy and opt out notices.
17:2.0.1.1.26.2	SUBPART B	Subpart B - Limits on Disclosures
17:2.0.1.1.26.2.1.1	SECTION 160.10	160.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
17:2.0.1.1.26.2.1.2	SECTION 160.11	160.11 Limits on redisclosure and reuse of information.
17:2.0.1.1.26.2.1.3	SECTION 160.12	160.12 Limits on sharing account number information for marketing purposes.
17:2.0.1.1.26.3	SUBPART C	Subpart C - Exceptions
17:2.0.1.1.26.3.1.1	SECTION 160.13	160.13 Exception to opt out requirements for service providers and joint marketing.
17:2.0.1.1.26.3.1.2	SECTION 160.14	160.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
17:2.0.1.1.26.3.1.3	SECTION 160.15	160.15 Other exceptions to notice and opt out requirements.
17:2.0.1.1.26.4	SUBPART D	Subpart D - Relation to Other Laws; Effective Date
17:2.0.1.1.26.4.1.1	SECTION 160.16	160.16 Protection of Fair Credit Reporting Act.
17:2.0.1.1.26.4.1.2	SECTION 160.17	160.17 Relation to state laws.
17:2.0.1.1.26.4.1.3	SECTION 160.18	160.18 Effective date; compliance date; transition rule.
17:2.0.1.1.26.4.1.4	SECTION 160.19-160.29	160.19-160.29 [Reserved]
17:2.0.1.1.26.4.1.5	SECTION 160.30	160.30 Procedures to safeguard customer records and information.
17:2.0.1.1.26.5	SUBPART 0
17:2.0.1.1.26.6.1.1.21	APPENDIX Appendix A	Appendix A to Part 160 - Model Privacy Form
17:2.0.1.1.26.6.1.1.22	APPENDIX Appendix B	Appendix B to Part 160 - Sample Clauses

---