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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of August 21, 2009
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 216--PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)
Subpart A--PRIVACY AND OPT OUT NOTICES
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| Initial privacy notice to consumers required. |
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| Annual privacy notice to customers required. |
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| Information to be included in privacy notices. |
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| Form of opt out notice to consumers; opt out methods. |
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| Delivering privacy and opt out notices. |
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Subpart B--LIMITS ON DISCLOSURES
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| Limits on disclosure of non-public personal information to nonaffiliated third parties. |
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| Limits on redisclosure and reuse of information. |
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| Limits on sharing account number information for marketing purposes. |
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Subpart C--EXCEPTIONS
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| Exception to opt out requirements for service providers and joint marketing. |
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| Exceptions to notice and opt out requirements for processing and servicing transactions. |
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| Other exceptions to notice and opt out requirements. |
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Subpart D--RELATION TO OTHER LAWS; EFFECTIVE DATE
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| Protection of Fair Credit Reporting Act. |
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| Effective date; transition rule. |
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February 27, 2007< !-- #EndDate -- >-->
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