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 E, §2, | is repealed and the following enacted in its place: |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