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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 27, 2014

Title 17Chapter IIPart 248


TITLE 17—Commodity and Securities Exchanges

CHAPTER II—SECURITIES AND EXCHANGE COMMISSION (CONTINUED)

PART 248—REGULATIONS S-P, S-AM, AND S-ID

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Subpart A—REGULATION S-P: PRIVACY OF CONSUMER FINANCIAL INFORMATION AND SAFEGUARDING PERSONAL INFORMATION

§248.1
Purpose and scope.
§248.2
Model privacy form: rule of construction.
§248.3
Definitions.

Privacy and Opt Out Notices

§248.4
Initial privacy notice to consumers required.
§248.5
Annual privacy notice to customers required.
§248.6
Information to be included in privacy notices.
§248.7
Form of opt out notice to consumers; opt out methods.
§248.8
Revised privacy notices.
§248.9
Delivering privacy and opt out notices.

Limits on Disclosures

§248.10
Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§248.11
Limits on redisclosure and reuse of information.
§248.12
Limits on sharing account number information for marketing purposes.

Exceptions

§248.13
Exception to opt out requirements for service providers and joint marketing.
§248.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
§248.15
Other exceptions to notice and opt out requirements.

Relation to Other Laws; Effective Date

§248.16
Protection of Fair Credit Reporting Act.
§248.17
Relation to State laws.
§248.18
Effective date; transition rule.
§§248.19-248.29
[Reserved]
§248.30
Procedures to safeguard customer records and information; disposal of consumer report information.
§§248.31-248.100
[Reserved]
Appendix
Appendix A to Subpart A of Part 248—Forms
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Subpart B—REGULATION S-AM: LIMITATIONS ON AFFILIATE MARKETING

§248.101
Purpose and scope.
§248.102
Examples.
§§248.103-248.119
[Reserved]
§248.120
Definitions.
§248.121
Affiliate marketing opt out and exceptions.
§248.122
Scope and duration of opt out.
§248.123
Contents of opt out notice; consolidated and equivalent notices.
§248.124
Reasonable opportunity to opt out.
§248.125
Reasonable and simple methods of opting out.
§248.126
Delivery of opt out notices.
§248.127
Renewal of opt out elections.
§248.128
Effective date, compliance date, and prospective application.
Appendix
Appendix to Subpart B of Part 248—Model Forms
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Subpart C—REGULATION S-ID: IDENTITY THEFT RED FLAGS

§248.201
Duties regarding the detection, prevention, and mitigation of identity theft.
§248.202
Duties of card issuers regarding changes of address.
Appendix
Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation


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