Regulation S-P

Rule 1 — Purpose and scope.

Rule 2 — Model privacy form; rule of construction.

Rule 3 — Definitions.

Privacy and Opt Out Notices

Rule 4 — Initial privacy notice to consumers required.

Rule 5 — Annual privacy notice to customers required.

Rule 6 — Information to be included in privacy notices.

Rule 7 — Form of opt out notice to consumers; opt out methods.

Rule 8 — Revised privacy notices.

Rule 9 — Delivering privacy and opt out notices.

Limits on Disclosures

Rule 10 — Limits on disclosure of nonpublic personal information to nonaffiliated third parties.

Rule 11 — Limits on redisclosure and reuse of information.

Rule 12 — Limits on sharing account number information for marketing purposes.

Exceptions

Rule 13 — Exception to opt out requirements for service providers and joint marketing.

Rule 14 — Exceptions to notice and opt out requirements for processing and servicing transactions.

Rule 15 — Other exceptions to notice and opt out requirements.

Relation to Other Laws; Effective Date

Rule 16 — Protection of Fair Credit Reporting Act.

Rule 17 — Relation to State laws.

Rule 18 — Effective date; transition rule.

Rule 19 through Rule 29 — [Reserved]

Rule 30 — Procedures to safeguard customer records and information; disposal of consumer report information.

Rule 31 through Rule 100 — [Reserved]

Appendix A to Subpart A of Part 248—Forms