California Financial Code Division 1.4 - California Financial Information Privacy Act

  • Section 4050.
    This division shall be known and may be cited as the California Financial Information Privacy Act.(Added by Stats. 2003, Ch. 241, Sec. 1. Effective January...
  • Section 4051.
    (a) The Legislature intends for financial institutions to provide their consumers notice and meaningful choice about how consumers nonpublic personal information is shared or sold...
  • Section 4051.5.
    (a) The Legislature finds and declares all of the following:(1) The California Constitution protects the privacy of California citizens from unwarranted intrusions into their private...
  • Section 4052.
    For the purposes of this division:(a) Nonpublic personal information means personally identifiable financial information (1) provided by a consumer to a financial institution, (2) resulting...
  • Section 4052.5.
    Except as provided in Sections 4053, 4054.6, and 4056, a financial institution shall not sell, share, transfer, or otherwise disclose nonpublic personal information to or...
  • Section 4053.
    (a) (1) A financial institution shall not disclose to, or share a consumer s nonpublic personal information with, any nonaffiliated third party as prohibited by...
  • Section 4053.5.
    Except as otherwise provided in this division, an entity that receives nonpublic personal information from a financial institution under this division shall not disclose this...
  • Section 4054.
    (a) Nothing in this division shall require a financial institution to provide a written notice to a consumer pursuant to Section 4053 if the financial...
  • Section 4054.6.
    (a) When a financial institution and an organization or business entity that is not a financial institution ( affinity partner ) have an agreement to...
  • Section 4056.
    (a) This division shall not apply to information that is not personally identifiable to a particular person.(b) Notwithstanding Sections 4052.5, 4053, 4054, and 4054.6, a...
  • Section 4056.5.
    (a) The provisions of this division do not apply to any person or entity that meets the requirements of paragraph (1) or (2) below. However,...
  • Section 4057.
    (a) An entity that negligently discloses or shares nonpublic personal information in violation of this division shall be liable, irrespective of the amount of damages...
  • Section 4058.
    Nothing in this division shall be construed as altering or annulling the authority of any department or agency of the state to regulate any financial...
  • Section 4058.5.
    This division shall preempt and be exclusive of all local agency ordinances and regulations relating to the use and sharing of nonpublic personal information by...
  • Section 4058.7.
    Nothing in this division shall prevent an insurer, as defined in Section 23 of the Insurance Code, from combining the form required by subdivision (d)...
  • Section 4059.
    The provisions of this division shall be severable, and if any phrase, clause, sentence, or provision is declared to be invalid or is preempted by...
  • Section 4060.
    This division shall become operative on July 1, 2004.(Added by Stats. 2003, Ch. 241, Sec. 1. Effective January 1, 2004. Note: This section prescribes a...

Last modified: September 9, 2016