Code of Federal Regulations > Title 17 > Chapter II > Part 248 > Subpart A - Subpart A—Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

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.

§ 248.1 - Purpose and scope.

§ 248.2 - Model privacy form: rule of construction.

§ 248.3 - Definitions.

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 Appendix A - Appendix A to Subpart A of Part 248—Forms