Part 248 - REGULATIONS S-P, S-AM, AND S-ID  


Subpart A — Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information
§ 248.1 Purpose and scope.
§ 248.2 Model privacy form: rule of construction.
§ 248.3 Definitions.
§ 248.4 Initial privacy notice to consumers required.
§ 248.5 Annual privacy notice to customers required.
§ 248.6 Information to be included in privacy notices.
§ 248.7 Form of opt out notice to consumers; opt out methods.
§ 248.8 Revised privacy notices.
§ 248.9 Delivering privacy and opt out notices.
§ 248.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§ 248.11 Limits on redisclosure and reuse of information.
§ 248.12 Limits on sharing account number information for marketing purposes.
§ 248.13 Exception to opt out requirements for service providers and joint marketing.
§ 248.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 248.15 Other exceptions to notice and opt out requirements.
§ 248.16 Protection of Fair Credit Reporting Act.
§ 248.17 Relation to State laws.
§ 248.18 Effective date; transition rule.
§ 248.30 Procedures to safeguard customer records and information; disposal of consumer report information.
Appendix A to Subpart A of Part 248—Forms
Appendix B to Subpart A of Part 248—Sample Clauses
§§ 248.19-248.29 [Reserved]
§§ 248.31-248.100 [Reserved]
Subpart B — Regulation S-AM: Limitations on Affiliate Marketing
§ 248.101 Purpose and scope.
§ 248.102 Examples.
§ 248.120 Definitions.
§ 248.121 Affiliate marketing opt out and exceptions.
§ 248.122 Scope and duration of opt out.
§ 248.123 Contents of opt out notice; consolidated and equivalent notices.
§ 248.124 Reasonable opportunity to opt out.
§ 248.125 Reasonable and simple methods of opting out.
§ 248.126 Delivery of opt out notices.
§ 248.127 Renewal of opt out elections.
§ 248.128 Effective date, compliance date, and prospective application.
Appendix to Subpart B of Part 248—Model Forms
§§ 248.103-248.119 [Reserved]
Subpart C — Regulation S-ID: Identity Theft Red Flags
§ 248.201 Duties regarding the detection, prevention, and mitigation of identity theft.
§ 248.202 Duties of card issuers regarding changes of address.
Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

EditorNote

Nomenclature changes to part 248 appear at 74 FR 40431, Aug. 11, 2009.

Source

65 FR 40362, June 29, 2000, unless otherwise noted.

Authority

15 U.S.C. 78q, 78q-1, 78 o- 4, 78 o- 5, 78w, 78mm, 80a-30, 80a-37, 80b-4, 80b-11, 1681m(e), 1681s(b), 1681s-3 and note, 1681w(a)(1), 6801-6809, and 6825; Pub. L. 111-203, secs. 1088(a)(8), (a)(10), and sec. 1088(b), 124 Stat. 1376 (2010).