Source: https://www.law.cornell.edu/cfr/text/12/part-216/appendix-B
Timestamp: 2015-04-28 00:50:50
Document Index: 687715694

Matched Legal Cases: ['art 216', 'art 216', 'art 216', 'art 216', 'art 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216', '§ 216']

12 CFR Part 216, Appendix B to Part 216 - Sample Clauses | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 216 › Appendix B 12 CFR Part 216, Appendix B to Part 216 - Sample Clauses
Link to an amendment published at 74 FR 62935, Dec. 1, 2009.
This appendix only applies to privacy notices provided before January 1, 2011. Financial institutions, including a group of financial holding company affiliates that use a common privacy notice, may use the following sample clauses, if the clause is accurate for each institution that uses the notice. (Note that disclosure of certain information, such as assets, income, and information from a consumer reporting agency, may give rise to obligations under the Fair Credit Reporting Act, such as a requirement to permit a consumer to opt out of disclosures to affiliates or designation as a consumer reporting agency if disclosures are made to nonaffiliated third parties.)
You may use this clause, as applicable, to meet the requirement of § 216.6(a)(1) to describe the categories of nonpublic personal information you collect.
You may use one of these clauses, as applicable, to meet the requirement of § 216.6(a)(2) to describe the categories of nonpublic personal information you disclose. You may use these clauses if you disclose nonpublic personal information other than as permitted by the exceptions in §§ 216.13, 216.14, and 216.15.
You may use this clause, as applicable, to meet the requirements of §§ 216.6(a)(2), (3), and (4) to describe the categories of nonpublic personal information about customers and former customers that you disclose and the categories of affiliates and nonaffiliated third parties to whom you disclose. You may use this clause if you do not disclose nonpublic personal information to any party, other than as permitted by the exceptions in §§ 216.14, and 216.15.
You may use this clause, as applicable, to meet the requirement of § 216.6(a)(3) to describe the categories of affiliates and nonaffiliated third parties to whom you disclose nonpublic personal information. You may use this clause if you disclose nonpublic personal information other than as permitted by the exceptions in §§ 216.13, 216.14, and 216.15, as well as when permitted by the exceptions in §§ 216.14, and 216.15.
You may use one of these clauses, as applicable, to meet the requirements of § 216.6(a)(5) related to the exception for service providers and joint marketers in § 216.13. If you disclose nonpublic personal information under this exception, you must describe the categories of nonpublic personal information you disclose and the categories of third parties with whom you have contracted.
You may use this clause, as applicable, to meet the requirement of § 216.6(a)(6) to provide an explanation of the consumer's right to opt out of the disclosure of nonpublic personal information to nonaffiliated third parties, including the method(s) by which the consumer may exercise that right. You may use this clause if you disclose nonpublic personal information other than as permitted by the exceptions in §§ 216.13, 216.14, and 216.15.
You may use this clause, as applicable, to meet the requirement of § 216.6(a)(8) to describe your policies and practices with respect to protecting the confidentiality and security of nonpublic personal information.
[65 FR 35206, June 1, 2000. Redesignated and amended at 74 FR 62926, 62935, Dec. 1, 2009]
At 74 FR 62935, Dec. 1, 2009, newly redesignated appendix B was removed, effective Jan. 1, 2012.