Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter VII - National Credit Union Administration |
SubChapter A - Regulations Affecting Credit Unions |
Part 716 - Privacy of Consumer Financial Information |
§ 716.1 - Cross reference. |
§ 716.2 - Model privacy form and examples. |
§ 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 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. |
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. |
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. |
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. |
§ 718.18 - Effective date; transition rule. |
Appendix A to Part 716 - Model Privacy Form |
Appendix B to Part 716 - SAMPLE CLAUSES |