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Electronic Code of Federal Regulations

e-CFR data is current as of November 7, 2019

Title 12Chapter XPart 1016


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION

PART 1016—PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

rule
§1016.1
Purpose and scope.
§1016.2
Model privacy form and examples.
§1016.3
Definitions.

Subpart A—PRIVACY AND OPT OUT NOTICES

§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.
rule

Subpart B—LIMITS ON DISCLOSURES

§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.
rule

Subpart C—EXCEPTIONS

§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.
rule

Subpart D—RELATION TO OTHER LAWS

§1016.16
Protection of Fair Credit Reporting Act.
§1016.17
Relation to state laws.
Appendix
Appendix to Part 1016—Model Privacy Form

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