2001-6-5 · 716–3 PART 716 INFORMATION AND APPENDIX §716.3 Change 5/September 2000 PRIVACY OF CONSUMER FINANCIAL cial activity as described in section 4(k) of the Bank Holding Company Act of 1956 (12 U.S.C. 1843(k)).

2018-3-26 · From: "Mark Simon" Date: Wed, 12 Mar 2008 11:30:50 -0500 FDIC Law, Regulations, Related Acts - Rules and Regulations That is, you may disclose the list in accordance with the privacy policy of the financial institution from which you received the list, as limited by the opt out direction of each consumer whose nonpublic personal information you intend to disclose, and you may disclose the list in accordance with an exception in § 332.14 or 332.15, such as to Regulation P: Privacy of Consumer Financial Information 2020-5-18 · Banking & Financial [73] Professional Skills [64] Microsoft Skills [11] Human Resources [13] Credit Unions [23] Mortgage Lending [11] Project Management [9] Information Security [1] Canada [4] eBSI Export Academy [44] § 216.10 Limits on disclosure of non-public personal part 216 - privacy of consumer financial information (regulation p) Subpart B — Limits on Disclosures § 216.10 Limits on disclosure of non-public personal information to nonaffiliated third parties.

Part 1016 - Privacy of Consumer Financial Information

§ 216.4 Initial privacy notice to consumers required (2) Consumer. A consumer, before you disclose any nonpublic personal information about the consumer to any nonaffiliated third party, if you make such a disclosure other than as authorized by §§216.14 and 216.15. (b) When initial notice to a consumer is not required.

Final Rule: Privacy of Consumer Financial Information

Sec. 1016.2 Model privacy form and examples. (a) Model privacy form.Use of the model privacy form in the appendix to this part, consistent with the instructions in the appendix constitutes compliance with the notice content requirements of §§1016.6 and 1016.7 of this part, although use of the model privacy form is not required. In 2010, the Dodd-Frank Act transferred the GLBA's privacy notice rulemaking authority from the Fed, NCUA, OCC, OTS, the FDIC, and the Commission (in part) to the Consumer Financial Protection Bureau (“CFPB”). The CFPB then restated the implementing regulations in Regulation P, 12 CFR part 1016, in late 2011 (“Regulation P”). A consumer, before you disclose any nonpublic personal information about the consumer to any nonaffiliated third party, if you make such a disclosure other than as authorized by §§ 1016.14 and 1016.15 of this part. (b) When initial notice to a consumer is not required. SUMMARY: Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to