PART 1 GENERAL PROVISIONS | ||
| HTMLPDF | 284-04-120 | Definitions. |
PART 2 PRIVACY AND OPT OUT NOTICES FOR FINANCIAL INFORMATION | ||
| HTMLPDF | 284-04-200 | Initial privacy notice to consumers required. |
| HTMLPDF | 284-04-205 | Annual privacy notice to customers required. |
| HTMLPDF | 284-04-210 | Information to be included in privacy notices. |
| HTMLPDF | 284-04-215 | Form of opt out notice to consumers and opt out methods. |
| HTMLPDF | 284-04-220 | Revised privacy notices. |
| HTMLPDF | 284-04-225 | Delivery. |
PART 3 LIMITS ON DISCLOSURES OF FINANCIAL INFORMATION | ||
| HTMLPDF | 284-04-300 | Limits on disclosure of nonpublic personal financial information to nonaffiliated third parties. |
| HTMLPDF | 284-04-305 | Limits on redisclosure and reuse of nonpublic personal financial information. |
| HTMLPDF | 284-04-310 | Limits on sharing account number information for marketing purposes. |
PART 4 EXCEPTIONS TO LIMITS ON DISCLOSURES OF FINANCIAL INFORMATION | ||
| HTMLPDF | 284-04-400 | Exception to opt out requirements for disclosure of nonpublic personal financial information for service providers and joint marketing. |
| HTMLPDF | 284-04-405 | Exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information for processing and servicing transactions. |
| HTMLPDF | 284-04-410 | Other exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information. |
PART 5 RULES FOR HEALTH INFORMATION | ||
| HTMLPDF | 284-04-500 | Health information privacy policies and procedures. |
| HTMLPDF | 284-04-505 | Nonpublic personal health information—When authorization required. |
| HTMLPDF | 284-04-510 | Right to limit disclosure of health information. |
| HTMLPDF | 284-04-515 | Authorizations. |
| HTMLPDF | 284-04-520 | Authorization request delivery. |
| HTMLPDF | 284-04-525 | Relationship to state and federal laws. |
PART 6 ADDITIONAL PROVISIONS | ||
| HTMLPDF | 284-04-600 | Protection of Fair Credit Reporting Act. |
| HTMLPDF | 284-04-605 | Nondiscrimination. |
| HTMLPDF | 284-04-610 | Violation. |
| HTMLPDF | 284-04-615 | Severability. |
| HTMLPDF | 284-04-620 | Effective date; transition rule. |
| HTMLPDF | 284-04-625 | Security breach notification requirements. |
APPENDIX A | ||
| HTMLPDF | 284-04-900 | Sample clauses. |
| HTMLPDF | 284-04-910 | Appendix B—Federal Model Privacy Form. |