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CHAPTER 20:06:45

 

PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION

Section

20:06:45:01        Purpose and scope.

20:06:45:02        Rule of construction.

20:06:45:03        Definitions.

20:06:45:04        Initial privacy notice to consumers required.

20:06:45:05        Annual privacy notice to customers required.

20:06:45:06        Information to be included in privacy notices.

20:06:45:07        Form of opt out notice to consumers and opt out methods.

20:06:45:08        Revised privacy notices.

20:06:45:09        Delivery.

20:06:45:10        Limits on disclosure of nonpublic personal financial information to nonaffiliated third parties.

20:06:45:11        Limits on redisclosure and reuse of nonpublic personal financial information.

20:06:45:12        Limits on sharing account number information for marketing purposes.

20:06:45:13        Exception to opt out requirements for disclosure of nonpublic personal financial information for service providers and joint marketing.

20:06:45:14        Exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information for processing and servicing transactions.

20:06:45:15        Other exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information.

20:06:45:16        Protection of Fair Credit Reporting Act.

20:06:45:17        Nondiscrimination.

20:06:45:18        Effective date.

20:06:45:19        Obligation to provide information to director.

20:06:45:20        Information security program.

20:06:45:21        Objectives of information security program.

20:06:45:22        Examples of methods of development and implementation.

20:06:45:23        Assess risk.

20:06:45:24        Manage and control risk.

20:06:45:25        Oversee service provider arrangements.

20:06:45:26        Adjust the program.

20:06:45:27        Disclosure of nonpublic personal health information.

20:06:45:28        Authorization to disclose nonpublic personal health information.

20:06:45:29        Authorization delivery.

20:06:45:30        Relationship to federal rules.

20:06:45:31        Relationship to state laws.

Appendix A   Sample clauses.


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