Privacy Notice Checklist
1. All categories of nonpublic personal information that we collect.
- Information from the consumer.
- Information about the consumer's transactions with us (or an affiliate).
- Information about the consumer's transactions with nonaffiliated third parties.
- Information from a consumer reporting agency.
2. All categories of nonpublic personal information that we disclose.
- Information from the consumer.
- Information about the consumer's transactions with us (or an affiliate).
- Information about the consumer's transactions with nonaffiliated third parties.
- Information from a consumer reporting agency.
3. All categories of affiliates to whom we disclose nonpublic personal information.
- Financial service providers.
- Non-financial companies.
- Others.
4. All categories of non-affiliates to whom we disclose nonpublic personal information.
- Financial service providers.
- Non-financial companies.
- Others.
5. All categories of nonpublic personal information about former customers that you disclose.
6. All categories of nonpublic personal information shared with service providers and joint marketing efforts.
7. Explanation of consumer's rights to opt out.
8. Explanation of how consumer may opt out.
9. FCRA disclosures and opt outs.
10. Policies and practices on protecting information confidentiality and information security.
11. Disclosures relating to non-affiliated third parties subject to exceptions.
Copyright © 2000 Compliance Action. Originally appeared in Compliance Action, Vol. 5, No. 9, 8/00
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