2005 CFR Title 12, Volume 1

Title 12--Banks and Banking CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PART 40--PRIVACY OF CONSUMER FINANCIAL INFORMATION
	40.1	Purpose and scope.
	40.2	Rule of construction.
	40.3	Definitions.
	40.4	Initial privacy notice to consumers required.
	40.5	Annual privacy notice to customers required.
	40.6	Information to be included in privacy notices.
	40.7	Form of opt out notice to consumers; opt out methods.
	40.8	Revised privacy notices.
	40.9	Delivering privacy and opt out notices.
	40.10	Limits on disclosure of non-public personal information to nonaffiliated third parties.
	40.11	Limits on redisclosure and reuse of information.
	40.12	Limits on sharing account number information for marketing purposes.
	40.13	Exception to opt out requirements for service providers and joint marketing.
	40.14	Exceptions to notice and opt out requirements for processing and servicing transactions.
	40.15	Other exceptions to notice and opt out requirements.
	40.16	Protection of Fair Credit Reporting Act.
	40.17	Relation to State laws.
	40.18	Effective date; transition rule.