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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

Title 17Chapter IPart 160


TITLE 17—Commodity and Securities Exchanges

CHAPTER I—COMMODITY FUTURES TRADING COMMISSION (CONTINUED)

PART 160—PRIVACY OF CONSUMER FINANCIAL INFORMATION UNDER TITLE V OF THE GRAMM-LEACH-BLILEY ACT

rule
§160.1
Purpose and scope.
§160.2
Model privacy form and examples.
§160.3
Definitions.

Subpart A—PRIVACY AND OPT OUT NOTICES

§160.4
Initial privacy notice to consumers required.
§160.5
Annual privacy notice to customers required.
§160.6
Information to be included in privacy notices.
§160.7
Form of opt out notice to consumers; opt out methods.
§160.8
Revised privacy notices.
§160.9
Delivering privacy and opt out notices.
rule

Subpart B—LIMITS ON DISCLOSURES

§160.10
Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§160.11
Limits on redisclosure and reuse of information.
§160.12
Limits on sharing account number information for marketing purposes.
rule

Subpart C—EXCEPTIONS

§160.13
Exception to opt out requirements for service providers and joint marketing.
§160.14
Exceptions to notice and opt out requirements for processing and servicing transactions.
§160.15
Other exceptions to notice and opt out requirements.
rule

Subpart D—RELATION TO OTHER LAWS; EFFECTIVE DATE

§160.16
Protection of Fair Credit Reporting Act.
§160.17
Relation to state laws.
§160.18
Effective date; compliance date; transition rule.
§§160.19-160.29
[Reserved]
§160.30
Procedures to safeguard customer records and information.
rule

   

Appendix
Appendix A to Part 160—Model Privacy Form
Appendix
Appendix B to Part 160—Sample Clauses

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