§ 40.1 - Purpose and scope.

§ 40.2 - Model privacy form and examples.

§ 40.3 - Definitions.

Subpart A - Privacy and Opt Out Notices

§ 40.4 - Initial privacy notice to consumers required.

§ 40.5 - Annual privacy notice to customers required.

§ 40.6 - Information to be included in privacy notices.

§ 40.7 - Form of opt out notice to consumers; opt out methods.

§ 40.8 - Revised privacy notices.

§ 40.9 - Delivering privacy and opt out notices.

Subpart B - Limits on Disclosures

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

§ 40.11 - Limits on redisclosure and reuse of information.

§ 40.12 - Limits on sharing account number information for marketing purposes.

Subpart C - Exceptions

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

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

§ 40.15 - Other exceptions to notice and opt out requirements.

Subpart D - Relation to Other Laws; Effective Date

§ 40.16 - Protection of Fair Credit Reporting Act.

§ 40.17 - Relation to State laws.

§ 40.18 - Effective date; transition rule.

Appendix A to Part 40 - Model Privacy Form

Appendix B to Part 40 - Sample Clauses