Rule 18.01.01 - RULE TO IMPLEMENT THE PRIVACY OF CONSUMER FINANCIAL INFORMATION

  1. § 18.01.01.000 - LEGAL AUTHORITY
  2. § 18.01.01.001 - TITLE AND SCOPE
  3. § 18.01.01.002. - 009 - RESERVED
  4. § 18.01.01.010 - DEFINITIONS
  5. § 18.01.01.011. - 099 - RESERVED
  6. § 18.01.01.100 - INITIAL PRIVACY NOTICE TO CONSUMERS
  7. § 18.01.01.101. - 149 - RESERVED
  8. § 18.01.01.150 - ANNUAL PRIVACY NOTICE TO CUSTOMERS
  9. § 18.01.01.151. - 199 - RESERVED
  10. § 18.01.01.200 - INFORMATION TO BE INCLUDED IN PRIVACY NOTICES
  11. § 18.01.01.201 - DESCRIPTION OF PARTIES SUBJECT TO EXCEPTIONS
  12. § 18.01.01.202 - SATISFYING THE PRIVACY NOTICE INFORMATION REQUIREMENTS
  13. § 18.01.01.203 - SHORT-FORM INITIAL NOTICE WITH OPT OUT NOTICE FOR NON-CUSTOMERS
  14. § 18.01.01.204. - 249 - RESERVED
  15. § 18.01.01.250 - FORM OF OPT OUT NOTICE TO CONSUMERS
  16. § 18.01.01.251 - PROVIDING OPT OUT NOTICE TO CONSUMERS AND COMPLYING WITH OPT OUT DIRECTION
  17. § 18.01.01.252. - 299 - RESERVED
  18. § 18.01.01.300 - REVISED PRIVACY NOTICES
  19. § 18.01.01.301. - 349 - RESERVED
  20. § 18.01.01.350 - DELIVERY
  21. § 18.01.01.351. - 399 - RESERVED
  22. § 18.01.01.400 - LIMITS ON DISCLOSURE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION TO NONAFFILIATED THIRD PARTIES
  23. § 18.01.01.401 - LIMITS ON REDISCLOSURE AND REUSE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION
  24. § 18.01.01.402 - LIMITS ON SHARING ACCOUNT NUMBER INFORMATION FOR MARKETING PURPOSES
  25. § 18.01.01.403. - 449 - RESERVED
  26. § 18.01.01.450 - EXCEPTION TO OPT OUT REQUIREMENTS FOR DISCLOSURE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION FOR SERVICE PROVIDERS AND JOINT MARKETING
  27. § 18.01.01.451 - EXCEPTIONS TO NOTICE AND OPT OUT REQUIREMENTS FOR DISCLOSURE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION FOR PROCESSING AND SERVICING TRANSACTIONS
  28. § 18.01.01.452 - OTHER EXCEPTIONS TO NOTICE AND OPT OUT REQUIREMENTS FOR DISCLOSURE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION
  29. § 18.01.01.453. - 499 - RESERVED
  30. § 18.01.01.500 - NONDISCRIMINATION
  31. § 18.01.01.501. - 999 - RESERVED

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

No prior version found.