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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 E, | §2, is repealed and the following enacted in its place: |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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