Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 12 - Banks and Banking |
Chapter X - Bureau of Consumer Financial Protection |
Part 1016 - Privacy of Consumer Financial Information (Regulation P) |
§ 1016.1 - Purpose and scope. |
§ 1016.2 - Model privacy form and examples. |
§ 1016.3 - Definitions. |
Subpart A - Privacy and Opt Out Notices |
§ 1016.4 - Initial privacy notice to consumers required. |
§ 1016.5 - Annual privacy notice to customers required. |
§ 1016.6 - Information to be included in privacy notices. |
§ 1016.7 - Form of opt out notice to consumers; opt out methods. |
§ 1016.8 - Revised privacy notices. |
§ 1016.9 - Delivering privacy and opt out notices. |
Subpart B - Limits on Disclosures |
§ 1016.10 - Limits on disclosure of nonpublic personal information to nonaffiliated third parties. |
§ 1016.11 - Limits on redisclosure and reuse of information. |
§ 1016.12 - Limits on sharing account number information for marketing purposes. |
Subpart C - Exceptions |
§ 1016.13 - Exception to opt out requirements for service providers and joint marketing. |
§ 1016.14 - Exceptions to notice and opt out requirements for processing and servicing transactions. |
§ 1016.15 - Other exceptions to notice and opt out requirements. |
Subpart D - Relation to Other Laws |
§ 1016.16 - Protection of Fair Credit Reporting Act. |
§ 1016.17 - Relation to state laws. |
Appendix to Part 1016 - Model Privacy Form |