Disclosure for limited purposes
Sec. 10. Except as provided in section 10.5 of this chapter, the
bureau may disclose personal information to a person if the person
requesting the information provides proof of identity and represents
that the use of the personal information will be strictly limited to at
least one (1) of the following:
(1) For use by a government agency, including a court or law
enforcement agency, in carrying out its functions, or a person
acting on behalf of a government agency in carrying out its
functions.
(2) For use in connection with matters concerning:
(A) motor vehicle or driver safety and theft;
(B) motor vehicle emissions;
(C) motor vehicle product alterations, recalls, or advisories;
(D) performance monitoring of motor vehicles, motor
vehicle parts, and dealers;
(E) motor vehicle market research activities, including
survey research; and
(F) the removal of nonowner records from the original owner
records of motor vehicle manufacturers.
(3) For use in the normal course of business by a business or its
agents, employees, or contractors, but only:
(A) to verify the accuracy of personal information submitted
by an individual to the business or its agents, employees, or
contractors; and
(B) if information submitted to a business is not correct or is
no longer correct, to obtain the correct information only for
purposes of preventing fraud by, pursuing legal remedies
against, or recovering on a debt or security interest against,
the individual.
(4) For use in connection with a civil, a criminal, an
administrative, or an arbitration proceeding in a court or
government agency or before a self-regulatory body, including
the service of process, investigation in anticipation of litigation,
and the execution or enforcement of judgments and orders, or
under an order of a court.
(5) For use in research activities, and for use in producing
statistical reports, as long as the personal information is not
published, re-disclosed, or used to contact the individuals who
are the subject of the personal information.
(6) For use by an insurer, an insurance support organization, or
a self-insured entity, or the agents, employees, or contractors of
an insurer, an insurance support organization, or a self-insured
entity in connection with claims investigation activities,
anti-fraud activities, rating, or underwriting.
(7) For use in providing notice to the owners of towed or
impounded vehicles.
(8) For use by a licensed private investigative agency or
licensed security service for a purpose allowed under this
section.
(9) For use by an employer or its agent or insurer to obtain or
verify information relating to a holder of a commercial driver's
license that is required under the Commercial Motor Vehicle
Safety Act of 1986 (49 U.S.C. 2710 et seq.).
(10) For use in connection with the operation of private toll
transportation facilities.
(11) For any use in response to requests for individual motor
vehicle records when the bureau has obtained the written
consent of the person to whom the personal information
pertains.
(12) For bulk distribution for surveys, marketing, or
solicitations when the bureau has obtained the written consent
of the person to whom the personal information pertains.
(13) For use by any person, when the person demonstrates, in
a form and manner prescribed by the bureau, that written
consent has been obtained from the individual who is the
subject of the information.
(14) For any other use specifically authorized by law that is
related to the operation of a motor vehicle or public safety.
However, this section does not affect the use of anatomical gift
information on a person's driver's license or identification document
issued by the bureau, nor does it affect the administration of
anatomical gift initiatives in the state.
As added by P.L.89-1996, SEC.2. Amended by P.L.39-2000, SEC.4;
P.L.261-2003, SEC.10.
Last modified: May 27, 2006