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