SOURCE: Page 3, line 24; (07)MO147821.3. -->
Page 3, between lines 24 and 25, begin a new paragraph and insert:
SOURCE: IC 4-1-10-5; (07)MO147821.4. -->
"SECTION 4. IC 4-1-10-5, AS AMENDED BY P.L.29-2006,
SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2007]: Sec. 5. (a) A state agency may disclose the Social
Security number of an individual if any of the following apply:
(1) The disclosure of the Social Security number is expressly
required by state law, federal law, or a court order.
(2) The individual expressly consents in writing to the disclosure
of the individual's Social Security number.
(3) The disclosure of the Social Security number is:
(A) made to comply with:
(i) the USA Patriot Act of 2001 (P.L. 107-56); or
(ii) Presidential Executive Order 13224; or
(B) to a commercial entity for the permissible uses set forth in
(i) Drivers Privacy Protection Act (18 U.S.C. 2721 et seq.);
(ii) Fair Credit Reporting Act (15 U.S.C. 1681 et seq.);
(iii) Financial Modernization Act of 1999 (15 U.S.C. 6801
et seq.); or
(iv) Uniform Commercial Code (IC 26-1).
(4) The disclosure of the Social Security number is for the
purpose of administration of a state agency employee's or the state
agency employee's dependent's health benefits.
(5) The disclosure of the Social Security number is for the
purpose of administration of:
(A) a pension fund administered by the board of trustees of the
public employees' retirement fund;
(B) the Indiana state teachers' retirement fund;
(C) a deferred compensation plan or defined contribution plan
established under IC 5-10-1.1; or
(D) a pension plan established by the state police department
under IC 10-12.
(b) A state agency's disclosure of the Social Security number of an
individual in compliance with subsection (a) does not violate
Renumber all SECTIONS consecutively.
(Reference is to EHB 1478 as printed April 6, 2007.)