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12 C.F.R. PART 216--PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 216--PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

�216.1

Purpose and scope.

�216.2

Rule of construction.

�216.3

Definitions.

Subpart A--PRIVACY AND OPT OUT NOTICES

�216.4

Initial privacy notice to consumers required.

�216.5

Annual privacy notice to customers required.

�216.6

Information to be included in privacy notices.

�216.7

Form of opt out notice to consumers; opt out methods.

�216.8

Revised privacy notices.

�216.9

Delivering privacy and opt out notices.

Subpart B--LIMITS ON DISCLOSURES

�216.10

Limits on disclosure of non-public personal information to nonaffiliated third parties.

�216.11

Limits on redisclosure and reuse of information.

�216.12

Limits on sharing account number information for marketing purposes.

Subpart C--EXCEPTIONS

�216.13

Exception to opt out requirements for service providers and joint marketing.

�216.14

Exceptions to notice and opt out requirements for processing and servicing transactions.

�216.15

Other exceptions to notice and opt out requirements.

Subpart D--RELATION TO OTHER LAWS; EFFECTIVE DATE

�216.16

Protection of Fair Credit Reporting Act.

�216.17

Relation to State laws.

�216.18

Effective date; transition rule.

Appendix

Appendix A to Part 216--Sample Clauses