Financial institutions are required to: ensure the security and confidentiality of customer information; protect against any anticipated threats or hazards to the security or integrity of such information; and protect against unauthorized access to or use of customer information that could result in substantial harm or inconvenience to any

Financial institutions are required to: ensure the security and confidentiality of customer information; protect against any anticipated threats or hazards to the security or integrity of such information; and protect against unauthorized access to or use of customer information that could result in substantial harm or inconvenience to any 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 By: www.federalreserve.gov Date: November 11, 2011 PART 216—PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Section Contents § 216.1 Purpose and scope. § 216.2 Model privacy form and examples. (i) A financial institution that is a person described in section 1029(a) of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Public Law 111-203, 124 Stat. 1376 (12 U.S.C. 5519(a));

2020-2-5 · LII; Electronic Code of Federal Regulations (e-CFR) Title 12. Banks and Banking; Chapter X. BUREAU OF CONSUMER FINANCIAL PROTECTION; Part 1016. PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

Privacy of Consumer Information (Regulation P) 2014-2-14 · For the reasons set forth in the preamble, under 15 U.S.C. 6801 et seq, the Board proposes to amend Regulation P, 12 CFR Part 216, and the Official Staff Commentary, as set forth below: Start Part PART 216—PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) End Part Start Amendment Part. 1. Part 216 is removed and reserved. Part 1016 - Privacy of Consumer Financial Information

Regulation P is issued by the Bureau of Consumer Financial Protection to govern the treatment of nonpublic personal information about consumers by the financial institutions. This regulation: 1. Requires a financial institution to provide notice to customers about its privacy policies and practices; 2.

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)). PRIVACY OF CONSUMER FINANCIAL INFORMATION …