United States Code · Section
§ 6801 — Protection Of Nonpublic Personal Information
15 U.S.C. § 6801
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(a) It is the policy of the Congress that each financial institution has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers’ nonpublic personal information.
(b) In furtherance of the policy in subsection (a), each agency or authority described in section 6805(a) of this title, other than the Bureau of Consumer Financial Protection, shall establish appropriate standards for the financial institutions subject to their jurisdiction relating to administrative, technical, and physical safeguards—
(1) to insure the security and confidentiality of customer records and information;
(2) to protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) to protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.
Implementing Regulations
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§ 680.27 Renewal of opt-out.16 C.F.R. § 680.27
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§ 680.25 Reasonable and simple methods of opting out.16 C.F.R. § 680.25
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§ 248.120 Definitions.17 C.F.R. § 248.120
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§ 211.5 Edge and agreement corporations.12 C.F.R. § 211.5
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§ 168.1 Authority, purpose, and scope.12 C.F.R. § 168.1
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§ 222.27 Renewal of opt-out.12 C.F.R. § 222.27
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§ 222.25 Reasonable and simple methods of opting out.12 C.F.R. § 222.25
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§ 225.4 Corporate practices.12 C.F.R. § 225.4
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§ 334.83 Disposal of consumer information.12 C.F.R. § 334.83
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§ 364.101 Standards for safety and soundness.12 C.F.R. § 364.101
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§ 1006.34 Notice for validation of debts.12 C.F.R. § 1006.34
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§ 1022.25 Reasonable and simple methods of opting out.12 C.F.R. § 1022.25
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§ 1033.311 Requirements applicable to developer interface.12 C.F.R. § 1033.311
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§ 1033.421 Third party obligations.12 C.F.R. § 1033.421
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§ 1022.27 Renewal of opt-out.12 C.F.R. § 1022.27
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§ 1033.321 Interface access.12 C.F.R. § 1033.321
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§ 1010.540 Voluntary information sharing among financial institutions.31 C.F.R. § 1010.540
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PART 332—PRIVACY OF CONSUMER FINANCIAL INFORMATION12 C.F.R. pt. 332
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PART 716—PRIVACY OF CONSUMER FINANCIAL INFORMATION12 C.F.R. pt. 716
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PART 168—SECURITY PROCEDURES12 C.F.R. pt. 168
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PART 314—STANDARDS FOR SAFEGUARDING CUSTOMER INFORMATION16 C.F.R. pt. 314
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PART 313—PRIVACY OF CONSUMER FINANCIAL INFORMATION16 C.F.R. pt. 313