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.

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