Title 17--Commodity and Securities Exchanges

CHAPTER I--COMMODITY FUTURES TRADING COMMISSION

PART 160--PRIVACY OF CONSUMER FINANCIAL INFORMATION

TEXT PDF160.1 Purpose and scope.
TEXT PDF160.2 Rule of construction.
TEXT PDF160.3 Definitions.
TEXT PDF160.4 Initial privacy notice to consumers required.
TEXT PDF160.5 Annual privacy notice to customers required.
TEXT PDF160.6 Information to be included in privacy notices.
TEXT PDF160.7 Form of opt out notice to consumers; opt out methods.
TEXT PDF160.8 Revised privacy notices.
TEXT PDF160.9 Delivering privacy and opt out notices.
TEXT PDF160.10 Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
TEXT PDF160.11 Limits on redisclosure and reuse of information.
TEXT PDF160.12 Limits on sharing account number information for marketing purposes.
TEXT PDF160.13 Exception to opt out requirements for service providers and joint marketing.
TEXT PDF160.14 Exceptions to notice and opt out requirements for processing and servicing transactions.
TEXT PDF160.15 Other exceptions to notice and opt out requirements.
TEXT PDF160.16 Protection of Fair Credit Reporting Act.
TEXT PDF160.17 Relation to state laws.
TEXT PDF160.18 Effective date; compliance date; transition rule.
TEXT PDF160.30 Procedures to safeguard customer records and information.

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