Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter V - Office of Thrift Supervision, Department of the Treasury |
Part 573 - Privacy of Consumer Financial Information |
§ 573.1 - Purpose and scope. |
§ 573.2 - Model privacy form and examples. |
§ 573.3 - Definitions. |
Subpart A - Privacy and Opt Out Notices |
§ 573.4 - Initial privacy notice to consumers required. |
§ 573.5 - Annual privacy notice to customers required. |
§ 573.6 - Information to be included in privacy notices. |
§ 573.7 - Form of opt out notice to consumers; opt out methods. |
§ 573.8 - Revised privacy notices. |
§ 573.9 - Delivering privacy and opt out notices. |
Subpart B - Limits on Disclosures |
§ 573.10 - Limits on disclosure of non-public personal information to nonaffiliated third parties. |
§ 573.11 - Limits on redisclosure and reuse of information. |
§ 573.12 - Limits on sharing account number information for marketing purposes. |
Subpart C - Exceptions |
§ 573.13 - Exception to opt out requirements for service providers and joint marketing. |
§ 573.14 - Exceptions to notice and opt out requirements for processing and servicing transactions. |
§ 573.15 - Other exceptions to notice and opt out requirements. |
Subpart D - Relation to Other Laws; Effective Date |
§ 573.16 - Protection of Fair Credit Reporting Act. |
§ 573.17 - Relation to State laws. |
§ 573.18 - Effective date; transition rule. |
Appendix B to Part 573 - Sample Clauses |
Appendix A to Part 573 - Model Privacy Form |