§ 332.10 Limits on disclosure of non-public personal information to nonaffiliated third parties
§ 332.11 Limits on redisclosure and reuse of information
§ 332.12 Limits on sharing account number information for marketing purposes

Terms Used In CFR > Title 12 > Chapter III > Subchapter B > Part 332 > Subpart B - Limits On Disclosures

  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Subpoena: A command to a witness to appear and give testimony.