Part 1016 – Reg P – Privacy of Consumer Financial Information

Fulfill Your Regulation P Requirements

Regulation P provides consumer protections for the treatment of their nonpublic personal information. The regulation requires notice to customers about the financial institution’s privacy policy and practices, describes conditions in which the financial institution may share nonpublic information, and provides a method for customer to “opt-out” of sharing information from most nonaffiliated third parties.

View the regulation

Associated Regulators

• Consumer Financial Protection Bureau

Regulatory Guidance

• Federal Reserve Regulation P Compliance Guide to Small Entities
• FDIC Compliance Manual
• OCC Comptoller’s Handbook: Privacy of Consumer Financial Information
• CFPB Examination Procedures