Assertion: financial institution | /r/CapableOf | use form
Facets:
Source sentences:
text: If a financial institution does not use the form set forth in this subdivision, the financial institution shall use a form that meets all of the following requirements:
text: A financial institution shall be conclusively presumed to have satisfied the notice requirements of subdivision (b) if it uses the form set forth in this subdivision.
text: A financial institution shall utilize a form, statement, or writing to obtain consent to disclose nonpublic personal information to nonaffiliated third parties […].
text: If a financial institution uses a form other than that set forth in this subdivision, the financial institution may submit that form to its functional regulator for approval, and for forms filed with the Office of Privacy Protection prior to July 1, 2007, that approval shall constitute a rebuttable resumption that the form complies with this section.
text: If a financial institution uses a form other than that set forth in this subdivision, that form shall be filed with the Office of Privacy Protection within 30 days after it is first used.