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FEDERAL · 17 CFR

Part 248 — Regulations S-P, S-AM, and S-ID

35 sections · Title 17: Commodity and Securities Exchanges

§ 248.1Purpose and scope.
§ 248.2Model privacy form: rule of construction.
§ 248.3Definitions.
§ 248.4Initial privacy notice to consumers required.
§ 248.5Annual privacy notice to customers required.
§ 248.6Information to be included in privacy notices.
§ 248.7Form of opt out notice to consumers; opt out methods.
§ 248.8Revised privacy notices.
§ 248.9Delivering privacy and opt out notices.
§ 248.10Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§ 248.11Limits on redisclosure and reuse of information.
§ 248.12Limits on sharing account number information for marketing purposes.
§ 248.13Exception to opt out requirements for service providers and joint marketing.
§ 248.14Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 248.15Other exceptions to notice and opt out requirements.
§ 248.16Protection of Fair Credit Reporting Act.
§ 248.17Relation to State laws.
§ 248.18Effective date; transition rule.
§ 248.19-248.29§§ 248.19-248.29 [Reserved]
§ 248.30Procedures to safeguard customer information, including response programs for unauthorized access to customer information and customer notice; disposal of customer information and consumer information.
§ 248.31-248.100§§ 248.31-248.100 [Reserved]
§ 248.101Purpose and scope.
§ 248.102Examples.
§ 248.103-248.119§§ 248.103-248.119 [Reserved]
§ 248.120Definitions.
§ 248.121Affiliate marketing opt out and exceptions.
§ 248.122Scope and duration of opt out.
§ 248.123Contents of opt out notice; consolidated and equivalent notices.
§ 248.124Reasonable opportunity to opt out.
§ 248.125Reasonable and simple methods of opting out.
§ 248.126Delivery of opt out notices.
§ 248.127Renewal of opt out elections.
§ 248.128Effective date, compliance date, and prospective application.
§ 248.201Duties regarding the detection, prevention, and mitigation of identity theft.
§ 248.202Duties of card issuers regarding changes of address.