MCL - Index of 218-1956-5
NOTE: Dates reflect any modification to item, not necessarily a change in law.
| Title | Subject |
|---|---|
| 218-1956-5 | CHAPTER 5 PRIVACY OF FINANCIAL INFORMATION (500.501...500.547) |
| Section 500.501 | Scope of chapter. |
| Section 500.503 | Definitions. |
| Section 500.505 | Notice and opt out requirements. |
| Section 500.507 | Privacy policies and practices; notice. |
| Section 500.509 | Customer relationship; time of establishment; continuing relationship; revised privacy notice for new insurance product or service. |
| Section 500.511 | Initial notice; conditions; delivery. |
| Section 500.513 | Annual notice required; “annually” defined; exception. |
| Section 500.515 | Initial, annual, and revised notices; information required; disclosure of nonpublic personal financial information. |
| Section 500.517 | Initial notice requirements for consumer not a customer; short-form initial notice; delivery. |
| Section 500.519 | Opt out notice; requirements. |
| Section 500.521 | Opt out notice to joint consumers. |
| Section 500.523 | Consumer's opt out direction; compliance requirements. |
| Section 500.525 | Disclosure of nonpublic personal financial information to nonaffiliated third party. |
| Section 500.527 | Receipt of notice. |
| Section 500.529 | Disclosure of nonprofit personal financial information to nonaffiliated third party; reasonable opportunity; opt out notice. |
| Section 500.531 | Receipt of nonpublic personal financial information from nonaffiliated financial institution; limitation on disclosure. |
| Section 500.533 | Disclosure of policy or account number. |
| Section 500.535 | Applicability of opt out requirements in MCL 500.519 and 500.529; “joint agreement” defined. |
| Section 500.537 | Applicability of MCL 500.507(1)(c), 500.519, 500.529, and 500.535; “necessary to effect, administer, or enforce a transaction” defined. |
| Section 500.539 | Applicability of MCL 500.507(1)(c), 500.519, 500.529, and 500.535. |
| Section 500.540 | Use or disclosure of nonpublic personal financial information by certain associations or facilities. |
| Section 500.541 | Operation of fair credit reporting act; construction of chapter. |
| Section 500.543 | Consumer opting out from disclosure; discrimination prohibited. |
| Section 500.545 | Contract of licensee with nonaffiliated third party; effect of agreement entered before or on July 1, 2000. |
| Section 500.547 | Protection of customer records and information; adoption of guidelines for administrative, technical, and physical safeguards. |