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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 29, 2014

Title 12Chapter IIISubchapter BPart 332


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 332—PRIVACY OF CONSUMER FINANCIAL INFORMATION

rule
§332.1
Purpose and scope.
§332.2
Model privacy form and examples.
§332.3
Definitions.

Subpart A—PRIVACY AND OPT OUT NOTICES

§332.4
Initial privacy notice to consumers required.
§332.5
Annual privacy notice to customers required.
§332.6
Information to be included in privacy notices.
§332.7
Form of opt out notice to consumers; opt out methods.
§332.8
Revised privacy notices.
§332.9
Delivering privacy and opt out notices.
rule

Subpart B—LIMITS ON DISCLOSURES

§332.10
Limits on disclosure of non-public personal information to nonaffiliated third parties.
§332.11
Limits on redisclosure and reuse of information.
§332.12
Limits on sharing account number information for marketing purposes.
rule

Subpart C—EXCEPTIONS

§332.13
Exception to opt out requirements for service providers and joint marketing.
§332.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
§332.15
Other exceptions to notice and opt out requirements.
rule

Subpart D—RELATION TO OTHER LAWS; EFFECTIVE DATE

§332.16
Protection of Fair Credit Reporting Act.
§332.17
Relation to State laws.
§332.18
Effective date; transition rule.
Appendix
Appendix A to Part 332—Model Privacy Form


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