12 C.F.R. PART 40--PRIVACY OF CONSUMER FINANCIAL INFORMATION
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 40--PRIVACY OF CONSUMER FINANCIAL INFORMATION
Subpart A--PRIVACY AND OPT OUT NOTICES
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| Initial privacy notice to consumers required.
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| Annual privacy notice to customers required.
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| Information to be included in privacy notices.
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| Form of opt out notice to consumers; opt out methods.
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| Delivering privacy and opt out notices.
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Subpart B--LIMITS ON DISCLOSURES
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| Limits on disclosure of non-public personal information to nonaffiliated third parties.
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| Limits on redisclosure and reuse of information.
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| Limits on sharing account number information for marketing purposes.
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Subpart C--EXCEPTIONS
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| Exception to opt out requirements for service providers and joint marketing.
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| Exceptions to notice and opt out requirements for processing and servicing transactions.
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| Other exceptions to notice and opt out requirements.
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Subpart D--RELATION TO OTHER LAWS; EFFECTIVE DATE
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| Protection of Fair Credit Reporting Act.
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| Effective date; transition rule.
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