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Office of the Revisor of Statutes

SF 3000 Senate Long Description

E Relating to privacy; requiring financial institutions to comply with certain federal regulations relating to the privacy of financial data; restricting the disclosure by financial institutions of nonpublic personal information on consumers to nonaffiliated third parties, excluding independent agents for insurance companies from the definition of nonaffiliated third parties and specifying certain consumer consent requirements; providing for enforcement by the attorney general; specifying the relationship to other law; classifying data on participants in and beneficiaries of the Edvest program; prohibiting the obtaining of consumer information under false or misleading pretenses, providing for enforcement; regulating the use of credit cards for identification as a condition of check acceptance, prohibiting display as a requirement, allowing voluntary display, restricting the information allowed to be recorded (ja)