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Part 1016
FEDERAL · 12 CFR
Part 1016 — Privacy of Consumer Financial Information (Regulation P)
17 sections · Title 12: Banks and Banking
§ 1016.1
Purpose and scope.
§ 1016.2
Model privacy form and examples.
§ 1016.3
Definitions.
§ 1016.4
Initial privacy notice to consumers required.
§ 1016.5
Annual privacy notice to customers required.
§ 1016.6
Information to be included in privacy notices.
§ 1016.7
Form of opt out notice to consumers; opt out methods.
§ 1016.8
Revised privacy notices.
§ 1016.9
Delivering privacy and opt out notices.
§ 1016.10
Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§ 1016.11
Limits on redisclosure and reuse of information.
§ 1016.12
Limits on sharing account number information for marketing purposes.
§ 1016.13
Exception to opt out requirements for service providers and joint marketing.
§ 1016.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 1016.15
Other exceptions to notice and opt out requirements.
§ 1016.16
Protection of Fair Credit Reporting Act.
§ 1016.17
Relation to state laws.