Subpart A. 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

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

• Limits on Disclosures

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

• Exceptions

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

• Relation to Other Laws; Effective Date

  • SECTION § 248.16 - Protection of Fair Credit Reporting Act.
  • SECTION § 248.17 - Relation to State laws.
  • SECTION § 248.18 - Effective date; transition rule.
  • SECTION §§ 248.19-248.29 - §[Reserved]
  • SECTION § 248.30 - Procedures to safeguard customer records and information; disposal of consumer report information.
  • SECTION §§ 248.31-248.100 - §[Reserved]

• APPENDIX

  • Appendix A to Subpart A of Part 248—Forms