Sec. 1. 9-B MRSA §162, sub-§§2 and 3, as amended by PL 1997, c. 537, §1 and affected by §62, are further amended to read:

2. Disclosure in response to legal process. The financial records are disclosed in response to a lawful subpoena, summons, warrant or court order that meets the requirements of section 163; or

3. Disclosure in response to a request by the Department of Human Services. The financial records are disclosed in response to a request for information by the Department of Human Services for purposes related to establishing, modifying or enforcing a child support order.; or

Sec. 2. 9-B MRSA §162, sub-§4 is enacted to read:

4.__Disclosure in response to a request by the Department of Labor.__The financial records are disclosed in response to a notice of levy issued by the Department of Labor pursuant to Title 26, section 1233.

Sec. 3. 9-B MRSA §214, sub-§2-B, as enacted by PL 1997, c. 398, Pt. K, §1, is amended to read:

2-B. Assessment on nondepository trust companies. Nondepository trust companies that are not affiliated with a financial institution shall pay an annual assessment of not less than $2,000 or an amount determined by the superintendent not to exceed of at least 6¢ for every $10,000 of fiduciary assets under its management, custody or care. The superintendent may further define by rule fiduciary assets under management, custody or care or change the minimum assessment whenever economic conditions warrant such a change.__Rules adopted pursuant to this subsection are routine technical rules as defined in Title 5, chapter 375, subchapter II-A. These assessments must be paid annually by February 15th of each year on fiduciary assets outstanding December 31st of the prior year.

Sec. 4. 9-B MRSA §214, sub-§2-C is enacted to read:

2-C.__Assessment on uninsured bank or merchant bank.__If an uninsured bank or merchant bank predominately engages in the business of a nondepository trust company, then the uninsured bank or merchant bank shall pay an annual assessment as prescribed in subsection 2-B.__Otherwise, an uninsured bank or merchant bank shall pay an annual assessment as prescribed in subsection 2.