Part 313 - Privacy of Consumer Financial Information  


§ 313.1 - Purpose and scope.
§ 313.2 - Model privacy form and examples.
§ 313.3 - Definitions.
Subpart A - Privacy and Opt Out Notices
§ 313.4 - Initial privacy notice to consumers required.
§ 313.5 - Annual privacy notice to customers required.
§ 313.6 - Information to be included in privacy notices.
§ 313.7 - Form of opt out notice to consumers; opt out methods.
§ 313.8 - Revised privacy notices.
§ 313.9 - Delivering privacy and opt out notices.
Subpart B - Limits on Disclosures
§ 313.10 - Limits on disclosure of non-public personal information to nonaffiliated third parties.
§ 313.11 - Limits on redisclosure and reuse of information.
§ 313.12 - Limits on sharing account number information for marketing purposes.
Subpart C - Exceptions
§ 313.13 - Exception to opt out requirements for service providers and joint marketing.
§ 313.14 - Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 313.15 - Other exceptions to notice and opt out requirements.
Subpart D - Relation to Other Laws; Effective Date
§ 313.16 - Protection of Fair Credit Reporting Act.
§ 313.17 - Relation to State laws.
§ 313.18 - Effective date; transition rule.
Appendix B to Part 313 - Sample Clauses
Appendix A to Part 313 - Model Privacy Form