17 CFR Part 248
PART 248—REGULATIONS S-P, S-AM, AND S-ID
- PART 248—REGULATIONS S-P, S-AM, AND S-ID
- Chapter II—Securities and Exchange Commission
- Subpart A—Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information
- § 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.
- Exceptions
- § 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 information, including response programs for unauthorized access to customer information and customer notice; disposal of customer information and consumer information.
- §§ 248.31-248.100 [Reserved]
- Appendix A to Subpart A of Part 248—Forms
- Subpart B—Regulation S-AM: Limitations on Affiliate Marketing
- § 248.101 Purpose and scope.
- § 248.102 Examples.
- §§ 248.103-248.119 [Reserved]
- § 248.120 Definitions.
- § 248.121 Affiliate marketing opt out and exceptions.
- § 248.122 Scope and duration of opt out.
- § 248.123 Contents of opt out notice; consolidated and equivalent notices.
- § 248.124 Reasonable opportunity to opt out.
- § 248.125 Reasonable and simple methods of opting out.
- § 248.126 Delivery of opt out notices.
- § 248.127 Renewal of opt out elections.
- § 248.128 Effective date, compliance date, and prospective application.
- Appendix to Subpart B of Part 248—Model Forms
- Subpart C—Regulation S-ID: Identity Theft Red Flags
- § 248.201 Duties regarding the detection, prevention, and mitigation of identity theft.
- § 248.202 Duties of card issuers regarding changes of address.
- Appendix A to Subpart C of Part 248—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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