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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 17 - Commodity and Securities Exchanges |
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Chapter II - Securities and Exchange Commission |
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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. |
| Limits on Disclosures |
| § 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. |
| Exceptions |
| § 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. |
| Relation to Other Laws; Effective Date |
| § 248.16 - Protection of Fair Credit Reporting Act. |
| § 248.17 - Relation to State laws. |
| § 248.18 - Effective date; transition rule. |
| §§ 248.31--248.100 - [Reserved] |
| §§ 248.19--248.29 - [Reserved] |
| Privacy and Opt out Notices |
| § 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. |
| Appendix A to Subpart A of Part 248 - Forms |
| Appendix B to Subpart A of Part 248 - Sample Clauses |
| 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 |
| Subpart D - Relation to Other Laws; Effective Date |
| Appendix A to Part 248 - Sample Clauses |