
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 15USC6803]

 
                      TITLE 15--COMMERCE AND TRADE
 
                           CHAPTER 94--PRIVACY
 
       SUBCHAPTER I--DISCLOSURE OF NONPUBLIC PERSONAL INFORMATION
 
Sec. 6803. Disclosure of institution privacy policy


(a) Disclosure required

    At the time of establishing a customer relationship with a consumer 
and not less than annually during the continuation of such relationship, 
a financial institution shall provide a clear and conspicuous disclosure 
to such consumer, in writing or in electronic form or other form 
permitted by the regulations prescribed under section 6804 of this 
title, of such financial institution's policies and practices with 
respect to--
        (1) disclosing nonpublic personal information to affiliates and 
    nonaffiliated third parties, consistent with section 6802 of this 
    title, including the categories of information that may be 
    disclosed;
        (2) disclosing nonpublic personal information of persons who 
    have ceased to be customers of the financial institution; and
        (3) protecting the nonpublic personal information of consumers.

Such disclosures shall be made in accordance with the regulations 
prescribed under section 6804 of this title.

(b) Information to be included

    The disclosure required by subsection (a) of this section shall 
include--
        (1) the policies and practices of the institution with respect 
    to disclosing nonpublic personal information to nonaffiliated third 
    parties, other than agents of the institution, consistent with 
    section 6802 of this title, and including--
            (A) the categories of persons to whom the information is or 
        may be disclosed, other than the persons to whom the information 
        may be provided pursuant to section 6802(e) of this title; and
            (B) the policies and practices of the institution with 
        respect to disclosing of nonpublic personal information of 
        persons who have ceased to be customers of the financial 
        institution;

        (2) the categories of nonpublic personal information that are 
    collected by the financial institution;
        (3) the policies that the institution maintains to protect the 
    confidentiality and security of nonpublic personal information in 
    accordance with section 6801 of this title; and
        (4) the disclosures required, if any, under section 
    1681a(d)(2)(A)(iii) of this title.

(Pub. L. 106-102, title V, Sec. 503, Nov. 12, 1999, 113 Stat. 1439.)

                  Section Referred to in Other Sections

    This section is referred to in section 6802 of this title.
