Source: http://www.law.cornell.edu/cfr/text/17/248/subpart-A?quicktabs_7=3
Timestamp: 2013-05-23 00:50:59
Document Index: 747130575

Matched Legal Cases: ['art 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', '§ 248', 'art 248', '§ 78', '§ 78', '§ 78', '§ 78', '§ 80', '§ 80', '§ 80', '§ 80', '§ 1681', '§ 1681', '§ 6801', '§ 6802', '§ 6803', '§ 6804', '§ 6805', '§ 6806', '§ 6807', '§ 6808', '§ 6809', '§ 6825', 'art 248']

17 CFR 248, Subpart A - Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information | Title 17 - Commodity and Securities Exchanges | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 17 › Chapter II › Part 248 › Subpart A	prev | next
17 CFR 248, Subpart A - Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information
There is 1 rule appearing in the Federal Register for 17 CFR 248. Select the tab below to view, or View eCFR (GPOAccess)
§ 248.1 — Purpose and scope.
§ 248.2 — Model privacy form: rule of construction.
§ 248.3 — Definitions.
Privacy and Opt Out Notices
§ 248.4 — Initial privacy notice to consumers required.
§ 248.5 — Annual privacy notice to customers required.
§ 248.6 — Information to be included in privacy notices.
§ 248.7 — Form of opt out notice to consumers; opt out methods.
§ 248.8 — Revised privacy notices.
§ 248.9 — Delivering privacy and opt out notices.
Limits on Disclosures
§ 248.10 — Limits on disclosure of nonpublic personal information to nonaffiliated third parties.
§ 248.11 — Limits on redisclosure and reuse of information.
§ 248.12 — Limits on sharing account number information for marketing purposes.
§ 248.13 — Exception to opt out requirements for service providers and joint marketing.
§ 248.14 — Exceptions to notice and opt out requirements for processing and servicing transactions.
§ 248.15 — Other exceptions to notice and opt out requirements.
Relation to Other Laws; Effective Date
§ 248.16 — Protection of Fair Credit Reporting Act.
§ 248.17 — Relation to State laws.
§ 248.18 — Effective date; transition rule.
§§ 248.19-248.29 — [Reserved]
§ 248.30 — Procedures to safeguard customer records and information; disposal of consumer report information.
§§ 248.31-248.100 — [Reserved]
Appendix A to Subpart A of Part 248 - Forms
Title 17 published on 2012-04-01The following are only the Rules published in the Federal Register after the published date of Title 17.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2013-04-19; vol. 78 # 76 - Friday, April 19, 201378 FR 23638 - Identity Theft Red Flags Rules
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 15 - COMMERCE AND TRADE§ 78q - Records and reports15 USC § 78q–1 - National system for clearance and settlement of securities transactions§ 78w - Rules, regulations, and orders; annual reports§ 78mm - General exemptive authority15 USC § 80a–30 - Accounts and records15 USC § 80a–37 - Rules, regulations, and orders15 USC § 80b–4 - Reports by investment advisers15 USC § 80b–11 - Rules, regulations, and orders of Commission15 USC § 1681s–3 - Affiliate sharing§ 1681w - Disposal of records§ 6801 - Protection of nonpublic personal information§ 6802 - Obligations with respect to disclosures of personal information§ 6803 - Disclosure of institution privacy policy§ 6804 - Rulemaking§ 6805 - Enforcement§ 6806 - Relation to other provisions§ 6807 - Relation to State laws§ 6808 - Study of information sharing among financial affiliates§ 6809 - Definitions§ 6825 - Agency guidance
Title 17 published on 2012-04-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 17 CFR 248 after this date.2013-04-19; vol. 78 # 76 - Friday, April 19, 201378 FR 23638 - Identity Theft Red Flags Rules
Appendix A to Subpart A of Part 248 - Forms CFR Toolbox