R. 69O-128.001 Purpose and Scope
R. 69O-128.002 Definitions
R. 69O-128.005 Initial Privacy Notice to Consumers Required
R. 69O-128.006 Annual Privacy Notice to Customers Required
R. 69O-128.007 Information to be Included in Privacy Notices
R. 69O-128.008 Form of Opt Out Notice to Consumers and Opt Out Methods
R. 69O-128.009 Revised Privacy Notices
R. 69O-128.010 Delivery
R. 69O-128.011 Limits on Disclosure of Nonpublic Personal Financial Information to Nonaffiliated Third Parties
R. 69O-128.012 Limits on Redisclosure and Reuse of Nonpublic Personal Financial Information
R. 69O-128.013 Limits on Sharing Account Number Information for Marketing Purposes
R. 69O-128.014 Exception to Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information for Service Providers and Joint Marketing
R. 69O-128.015 Exceptions to Notice and Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information for Processing and Servicing Transactions
R. 69O-128.016 Other Exceptions to Notice and Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information
R. 69O-128.017 When Authorization Required for Disclosure of Nonpublic Personal Health Information
R. 69O-128.018 Authorizations
R. 69O-128.019 Authorization Request Delivery
R. 69O-128.020 Relationship to Federal Rules
R. 69O-128.021 Relationship to State Laws
R. 69O-128.022 Protection of Fair Credit Reporting Act
R. 69O-128.023 Nondiscrimination
R. 69O-128.024 Effective Date
R. 69O-128.025 Confidentiality of Personal Financial and Health Information Pursuant to Section 624.23, F.S
R. 69O-128.030 Preamble
R. 69O-128.031 Definitions
R. 69O-128.032 Information Security Program
R. 69O-128.033 Objectives of Information Security Program
R. 69O-128.034 Examples of Methods of Development and Implementation
R. 69O-128.035 Effective Date
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Terms Used In Florida Regulations > Chapter 69O-128 - Privacy of Consumer Financial and Health Information

  • Annuity: A periodic (usually annual) payment of a fixed sum of money for either the life of the recipient or for a fixed number of years. A series of payments under a contract from an insurance company, a trust company, or an individual. Annuity payments are made at regular intervals over a period of more than one full year.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • Fraud: Intentional deception resulting in injury to another.
  • 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.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Mortgagor: The person who pledges property to a creditor as collateral for a loan and who receives the money.
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Subpoena: A command to a witness to appear and give testimony.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Trustee: A person or institution holding and administering property in trust.