15 USC Ch. 94: Front Matter
From Title 15-COMMERCE AND TRADECHAPTER 94-PRIVACY
CHAPTER 94-PRIVACY
SUBCHAPTER I-DISCLOSURE OF NONPUBLIC PERSONAL INFORMATION
Sec.
6801.
Protection of nonpublic personal information.
(a)
Privacy obligation policy.
(b)
Financial institutions safeguards.
6802.
Obligations with respect to disclosures of personal information.
(a)
Notice requirements.
(b)
Opt out.
(c)
Limits on reuse of information.
(d)
Limitations on the sharing of account number information for marketing purposes.
(e)
General exceptions.
6803.
Disclosure of institution privacy policy.
(a)
Disclosure required.
(b)
Information to be included.
6804.
Rulemaking.
(a)
Regulatory authority.
(b)
Authority to grant exceptions.
6805.
Enforcement.
(a)
In general.
(b)
Enforcement of section 6801.
(c)
Absence of State action.
(d)
Definitions.
6806.
Relation to other provisions.
6807.
Relation to State laws.
(a)
In general.
(b)
Greater protection under State law.
6808.
Study of information sharing among financial affiliates.
(a)
In general.
(b)
Consultation.
(c)
Report.
6809.
Definitions.
SUBCHAPTER II-FRAUDULENT ACCESS TO FINANCIAL INFORMATION
6821.
Privacy protection for customer information of financial institutions.
(a)
Prohibition on obtaining customer information by false pretenses.
(b)
Prohibition on solicitation of a person to obtain customer information from financial institution under false pretenses.
(c)
Nonapplicability to law enforcement agencies.
(d)
Nonapplicability to financial institutions in certain cases.
(e)
Nonapplicability to insurance institutions for investigation of insurance fraud.
(f)
Nonapplicability to certain types of customer information of financial institutions.
(g)
Nonapplicability to collection of child support judgments.
6822.
Administrative enforcement.
(a)
Enforcement by Federal Trade Commission.
(b)
Enforcement by other agencies in certain cases.
6823.
Criminal penalty.
(a)
In general.
(b)
Enhanced penalty for aggravated cases.
6824.
Relation to State laws.
(a)
In general.
(b)
Greater protection under State law.
6825.
Agency guidance.
6826.
Reports.
(a)
Report to the Congress.
(b)
Annual report by administering agencies.
6827.
Definitions.
Chapter Referred to in Other Sections
This chapter is referred to in title 7 section 7b–2.