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Act, 15 United States Code, Section 6802, subsection b, | | paragraph 2 and subsection e. |
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| | | C.__As used in this subsection, unless the context otherwise | | indicates, the terms "affiliate," "nonaffiliated 3rd party" | | and "nonpublic personal information" have the same meanings | | as in the federal Gramm-Leach-Bliley Act, 15 United States | | Code, Section 6801 et seq. (1999). |
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| | | Sec. A-14. 32 MRSA §6146, as enacted by PL 2001, c. 262, Pt. E, §2, | | is repealed and the following enacted in its place: |
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| | | §6146.__Privacy of consumer financial information |
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| | | 1.__Compliance with federal law and regulations.__Except as | | provided in subsection 2 with respect to disclosure of nonpublic | | personal information to nonaffiliated 3rd parties, a check | | cashing business or foreign currency exchange business shall | | comply with the provisions of the federal Gramm-Leach-Bliley Act, | | 15 United States Code, Section 6801 et seq. (1999) and the | | applicable implementing federal Privacy of Consumer Information | | regulations, as adopted by the Office of the Comptroller of the | | Currency, 12 Code of Federal Regulations, Part 40 (2001); the | | Board of Governors of the Federal Reserve System, 12 Code of | | Federal Regulations, Part 216 (2001); the Federal Deposit | | Insurance Corporation, 12 Code of Federal Regulations, Part 332 | | (2001); the Office of Thrift Supervision, 12 Code of Federal | | Regulations, Part 573 (2001); the National Credit Union | | Administration, 12 Code of Federal Regulations, Part 716 (2001); | | the Federal Trade Commission, 16 Code of Federal Regulations, | | Part 313 (2001); or the Securities and Exchange Commission, 17 | | Code of Federal Regulations, Part 248 (2001), if the check | | cashing business or foreign currency exchange business is a | | financial institution as defined in those regulations.__This | | subsection is not intended to permit the release of health care | | information except as permitted by Title 22, section 1711-C or | | Title 24-A, chapter 24. |
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| | | 2.__Opt in; disclosure to nonaffiliated 3rd party.__A check | | cashing business or foreign currency exchange business required | | to comply with subsection 1 may not disclose, directly or through | | an affiliate, to a nonaffiliated 3rd party any nonpublic personal | | information unless the person to whom the information pertains | | has affirmatively consented to the disclosure in writing and has | | not withdrawn that consent.__This subsection does not prohibit | | the disclosure of nonpublic personal information by a check | | cashing business or foreign currency exchange business to a | | nonaffiliated 3rd party to the extent such a disclosure is | | permitted by the federal Gramm-Leach-Bliley Act, 15 United States | | Code, Section 6802, subsection b, paragraph 2 and subsection e. |
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