17 C.F.R. PART 248--REGULATION S-P: PRIVACY OF CONSUMER FINANCIAL INFORMATION


TITLE 17--Commodity and Securities Exchanges

CHAPTER II--SECURITIES AND EXCHANGE COMMISSION

PART 248--REGULATION S-P: PRIVACY OF CONSUMER FINANCIAL INFORMATION

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248.1
Purpose and scope.
248.2
Rule of construction.
248.3
Definitions.

Subpart A--PRIVACY AND OPT OUT NOTICES

248.4
Initial privacy notice to consumers required.
248.5
Annual privacy notice to customers required.
248.6
Information to be included in privacy notices.
248.7
Form of opt out notice to consumers; opt out methods.
248.8
Revised privacy notices.
248.9
Delivering privacy and opt out notices.
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Subpart B--LIMITS ON DISCLOSURES

248.10
Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
248.11
Limits on redisclosure and reuse of information.
248.12
Limits on sharing account number information for marketing purposes.
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Subpart C--EXCEPTIONS

248.13
Exception to opt out requirements for service providers and joint marketing.
248.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
248.15
Other exceptions to notice and opt out requirements.
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Subpart D--RELATION TO OTHER LAWS; EFFECTIVE DATE

248.16
Protection of Fair Credit Reporting Act.
248.17
Relation to State laws.
248.18
Effective date; transition rule.
248.19-248.29
[Reserved]
248.30
Procedures to safeguard customer records and information; disposal of consumer report information.
Appendix
Appendix A to Part 248--Sample Clauses
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