Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 17 - Commodity and Securities Exchanges |
Chapter I - Commodity Futures Trading Commission |
Part 160 - Privacy of Consumer Financial Information Under Title V of the Gramm-Leach-Bliley Act |
§ 160.1 - Purpose and scope. |
§ 160.2 - Model privacy form and examples. |
§ 160.3 - Definitions. |
Subpart A - Privacy and Opt Out Notices |
§ 160.4 - Initial privacy notice to consumers required. |
§ 160.5 - Annual privacy notice to customers required. |
§ 160.6 - Information to be included in privacy notices. |
§ 160.7 - Form of opt out notice to consumers; opt out methods. |
§ 160.8 - Revised privacy notices. |
§ 160.9 - Delivering privacy and opt out notices. |
Subpart B - Limits on Disclosures |
§ 160.10 - Limits on disclosure of nonpublic personal information to nonaffiliated third parties. |
§ 160.11 - Limits on redisclosure and reuse of information. |
§ 160.12 - Limits on sharing account number information for marketing purposes. |
Subpart C - Exceptions |
§ 160.13 - Exception to opt out requirements for service providers and joint marketing. |
§ 160.14 - Exceptions to notice and opt out requirements for processing and servicing transactions. |
§ 160.15 - Other exceptions to notice and opt out requirements. |
Subpart D - Relation to Other Laws; Effective Date |
§ 160.16 - Protection of Fair Credit Reporting Act. |
§ 160.17 - Relation to state laws. |
§ 160.18 - Effective date; compliance date; transition rule. |
§ 160.30 - Procedures to safeguard customer records and information. |
Appendix to Part 160 - Sample Clauses |
§§ 160.19--160.29 - [Reserved] |
Appendix A to Part 160 - Model Privacy Form |
Appendix B to Part 160 - Sample Clauses |