12 C.F.R. PART 716--PRIVACY OF CONSUMER FINANCIAL INFORMATION


TITLE 12--Banks and Banking

CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A--REGULATIONS AFFECTING CREDIT UNIONS

PART 716--PRIVACY OF CONSUMER FINANCIAL INFORMATION

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�716.1
Purpose and scope.
�716.2
Rule of construction.
�716.3
Definitions.

Subpart A--PRIVACY AND OPT OUT NOTICES

�716.4
Initial privacy notice to consumers required.
�716.5
Annual privacy notice to members required.
�716.6
Information to be included in initial and annual privacy notices.
�716.7
Form of opt out notice to consumers and opt out methods.
�716.8
Revised privacy notices.
�716.9
Delivering privacy and opt out notices.
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Subpart B--LIMITS ON DISCLOSURES

�716.10
Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
�716.11
Limits on redisclosure and reuse of information.
�716.12
Limits on sharing of account number information for marketing purposes.
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Subpart C--EXCEPTIONS

�716.13
Exception to opt out requirements for service providers and joint marketing.
�716.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
�716.15
Other exceptions to notice and opt out requirements.
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Subpart D--RELATION TO OTHER LAWS; EFFECTIVE DATE

�716.16
Protection of Fair Credit Reporting Act.
�716.17
Relation to state laws.
�716.18
Effective date; transition rule.
Appendix
Appendix A to Part 716--SAMPLE CLAUSES
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