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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 19, 2009
TITLE 17--Commodity and Securities Exchanges
CHAPTER II--SECURITIES AND EXCHANGE COMMISSION
PART 248--REGULATIONS S-P AND S-AM
Subpart A--REGULATION S-P: PRIVACY OF CONSUMER FINANCIAL INFORMATION AND SAFEGUARDING PERSONAL INFORMATION
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| Initial privacy notice to consumers required. |
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| Annual privacy notice to customers required. |
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| Information to be included in privacy notices. |
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| Form of opt out notice to consumers; opt out methods. |
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| Delivering privacy and opt out notices. |
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| Limits on disclosure of nonpublic personal information to nonaffiliated third parties. |
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| Limits on redisclosure and reuse of information. |
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| Limits on sharing account number information for marketing purposes. |
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| Exception to opt out requirements for service providers and joint marketing. |
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| Exceptions to notice and opt out requirements for processing and servicing transactions. |
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| Other exceptions to notice and opt out requirements. |
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| Protection of Fair Credit Reporting Act. |
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| Effective date; transition rule. |
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| Procedures to safeguard customer records and information; disposal of consumer report information. |
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Subpart B--REGULATION S-AM: LIMITATIONS ON AFFILIATE MARKETING
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| Affiliate marketing opt out and exceptions. |
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| Scope and duration of opt out. |
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| Contents of opt out notice; consolidated and equivalent notices. |
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| Reasonable opportunity to opt out. |
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| Reasonable and simple methods of opting out. |
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| Delivery of opt out notices. |
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| Renewal of opt out elections. |
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| Effective date, compliance date, and prospective application. |
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