LD 692
pg. 2
Page 1 of 2 PUBLIC Law Chapter 512 LD 692 Title Page
Download Chapter Text
LR 1363
Item 1

 
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;

 
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;

 
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;

 
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;

 
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

 
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.


Page 1 of 2 Top of Page LD 692 Title Page
Related Pages
  Search Bill Text Legislative Information
Bill Directory Search
Bill
Status
Session Information
119th Legislature Bills Maine Legislature

Office of Legislative Information
100 State House Station
Augusta, ME 04333
voice: (207) 287-1692
fax: (207) 287-1580
tty: (207) 287-6826
Word Viewer for Windows Disclaimer