Title 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

PART 216--PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

TEXT PDF216.1 Purpose and scope.
TEXT PDF216.2 Rule of construction.
TEXT PDF216.3 Definitions.
TEXT PDF216.4 Initial privacy notice to consumers required.
TEXT PDF216.5 Annual privacy notice to customers required.
TEXT PDF216.6 Information to be included in privacy notices.
TEXT PDF216.7 Form of opt out notice to consumers; opt out methods.
TEXT PDF216.8 Revised privacy notices.
TEXT PDF216.9 Delivering privacy and opt out notices.
TEXT PDF216.10 Limits on disclosure of non-public personal information to nonaffiliated third parties.
TEXT PDF216.11 Limits on redisclosure and reuse of information.
TEXT PDF216.12 Limits on sharing account number information for marketing purposes.
TEXT PDF216.13 Exception to opt out requirements for service providers and joint marketing.
TEXT PDF216.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
TEXT PDF216.15 Other exceptions to notice and opt out requirements.
TEXT PDF216.16 Protection of Fair Credit Reporting Act.
TEXT PDF216.17 Relation to State laws.
TEXT PDF216.18 Effective date; transition rule.

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