| D.__An affiliate or subsidiary of a supervised lender as | defined in Title 9-A, section 1-301 or of a supervised | financial organization as defined in Title 9-A, section 1- | 301; |
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| E.__A person, corporation or other entity that provides | goods or services to the individual on behalf of or in | conjunction with a supervised financial organization as | defined in Title 9-A, section 1-301; |
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| F.__A person, corporation or other entity engaged in the | business of insurance and all acts necessary or incidental | to that business including insurance applications, | enrollment, coverage and claims; |
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| G.__A person, corporation or other entity if the social | security number is used in conjunction with the provision of | and billing for health care or pharmaceutical-related | services, including the issuance of identification cards and | account numbers for users of health care or pharmaceutical- | related services; |
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| H.__A person, corporation or other entity if the social | security number is used in conjunction with a background | check of the individual conducted by a landlord, lessor, | employer or volunteer service organization; or |
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| I.__A person, corporation or other entity if the social security number | is necessary to verify the identity of the individual to effect, | administer or enforce a specific transaction requested or authorized by | the individual or to prevent fraud. |
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