Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. Code of Federal Regula...
/
Title 16—Commercial Practices
/
CHAPTER I—FEDERAL TRADE COM...
/
PART 313—PRIVACY OF CONSUMER FINANCIAL INFORMATION
PART 313—PRIVACY OF CONSUMER FINANCIAL INFORMATION
§ 313.1 - Purpose and scope.
§ 313.2 - Model privacy form and examples.
§ 313.3 - Definitions.
§ 313.4 - Initial privacy notice to consumers required.
§ 313.5 - Annual privacy notice to customers required.
§ 313.6 - Information to be included in privacy notices.
§ 313.7 - Form of opt out notice to consumers; opt out methods.
§ 313.8 - Revised privacy notices.
§ 313.9 - Delivering privacy and opt out notices.
§ 313.10 - Limits on disclosure of non-public personal information to nonaffiliated third parties.
§ 313.11 - Limits on redisclosure and reuse of information.
§ 313.12 - Limits on sharing account number information for marketing purposes.
§ 313.13 - Exception to opt out requirements for service providers and joint marketing.
§ 313.14 - Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 313.15 - Other exceptions to notice and opt out requirements.
§ 313.16 - Protection of Fair Credit Reporting Act.
§ 313.17 - Relation to State laws.
§ 313.18 - Effective date; transition rule.