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 by...
• 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 and personal...
• 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 from...
• 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 4052.5, unless...
• 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 institution...
• 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 issue a credit...
• 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 financial institution...
• 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, when...
• 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 suffered...
• 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: October 22, 2018