Key: (1) language to be deleted (2) new language
Laws of Minnesota 1984
CHAPTER 436-S.F.No. 989
An act relating to collection and dissemination of
data; classifying government data as public, private,
and nonpublic; clarifying issues relating to
classifications of data, access to data, and the
temporary classification of data; refining provisions
of the data practices act; amending Minnesota Statutes
1982, sections 13.02, by adding a subdivision; 13.03,
subdivisions 3 and 4, and by adding a subdivision;
13.04, subdivision 2; 13.05, subdivisions 3, 7, 9, and
10; 13.06, subdivisions 1 and 6; 13.31, subdivisions 2
and 3; 13.32, subdivision 3; 13.37, subdivision 2;
13.41, by adding a subdivision; 13.44; 13.46,
subdivision 1, and by adding subdivisions; and 13.67;
and Minnesota Statutes 1983 Supplement, sections
13.46, subdivision 2; 48.512, subdivision 3; and
609.535, subdivision 7; proposing new law coded in
Minnesota Statutes, chapters 13 and 144.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
Section 1. Minnesota Statutes 1982, section 13.02, is
amended by adding a subdivision to read:
Subd. 8a. [NOT PUBLIC DATA.] "Not public data" means any
government data which is classified by statute, federal law, or
temporary classification as confidential, private, nonpublic, or
protected nonpublic.
Sec. 2. Minnesota Statutes 1982, section 13.03,
subdivision 3, is amended to read:
Subd. 3. [REQUEST FOR ACCESS TO DATA.] Upon request to a
responsible authority or designee, a person shall be permitted
to inspect and copy public government data at reasonable times
and places, and if the person requests, he shall be informed of
the data's meaning. The responsible authority or designee shall
provide copies of public government data upon request. The
responsible authority may require the requesting person to pay
the actual costs of making, certifying and compiling the
copies. If the responsible authority or designee is not able to
provide copies at the time a request is made he shall supply
copies as soon as reasonably possible.
When a request under this subdivision involves any person's
receipt of copies of public government data that has commercial
value and is an entire formula, pattern, compilation, program,
device, method, technique, process, data base, or system
developed with a significant expenditure of public funds by the
agency, the responsible authority may charge a reasonable fee
for the information in addition to the costs of making,
certifying, and compiling the copies. Any fee charged must be
clearly demonstrated by the agency to relate to the actual
development costs of the information. The responsible
authority, upon the request of any person, shall provide
sufficient documentation to explain and justify the fee being
charged.
If the responsible authority or designee determines that
the requested data is classified so as to deny the requesting
person access, the responsible authority or designee shall so
inform the requesting person of the determination either orally
at the time of the request, and or in writing as soon thereafter
after that time as possible, and shall cite the statute specific
statutory section, temporary classification, or specific
provision of federal law on which the determination is based.
Upon the request of any person denied access to data, the
responsible authority or designee shall certify in writing that
the request has been denied and cite the specific statutory
section, temporary classification, or specific provision of
federal law upon which the denial was based.
Sec. 3. Minnesota Statutes 1982, section 13.03,
subdivision 4, is amended to read:
Subd. 4. [CHANGE IN CLASSIFICATION OF DATA.] The
classification of data in the possession of an agency shall
change if it is required to do so to comply with either judicial
or administrative rules pertaining to the conduct of legal
actions or with a specific statute applicable to the data in the
possession of the disseminating or receiving agency.
If data on individuals is classified as both private and
confidential by this chapter, or any other statute or federal
law, the data is private.
To the extent that government data is disseminated to state
agencies, political subdivisions, or statewide systems by
another state agency, political subdivision, or statewide
system, the data disseminated shall have the same classification
in the hands of the agency receiving it as it had in the hands
of the entity providing it.
Sec. 4. Minnesota Statutes 1982, section 13.03, is amended
by adding a subdivision to read:
Subd. 5. [COPYRIGHT OF PATENT OR COMPUTER PROGRAM.]
Nothing in this chapter or any other statute shall be construed
to prevent a state agency, statewide system, or political
subdivision from acquiring a copyright or patent for a computer
software program or components of a program created by that
government agency. In the event that a government agency does
acquire a patent or copyright to a computer software program or
component of a program, the data shall be treated as trade
secret information pursuant to section 13.37.
Sec. 5. Minnesota Statutes 1982, section 13.04,
subdivision 2, is amended to read:
Subd. 2. [INFORMATION REQUIRED TO BE GIVEN INDIVIDUAL.] An
individual asked to supply private or confidential data
concerning himself shall be informed of: (a) the purpose and
intended use of the requested data within the collecting state
agency, political subdivision, or statewide system; (b) whether
he may refuse or is legally required to supply the requested
data; (c) any known consequence arising from his supplying or
refusing to supply private or confidential data; and (d) the
identity of other persons or entities authorized by state or
federal law to receive the data. This requirement shall not
apply when an individual is asked to supply investigative data,
pursuant to section 13.82, subdivision 5, to a law enforcement
officer.
Sec. 6. Minnesota Statutes 1982, section 13.05,
subdivision 3, is amended to read:
Subd. 3. [GENERAL STANDARDS FOR COLLECTION AND STORAGE.]
Collection and storage of public, private or confidential all
data on individuals and the use and dissemination of private and
confidential data on individuals shall be limited to that
necessary for the administration and management of programs
specifically authorized by the legislature, or local governing
body or mandated by the federal government.
Sec. 7. Minnesota Statutes 1982, section 13.05,
subdivision 7, is amended to read:
Subd. 7. [PREPARATION OF SUMMARY DATA.] The use of summary
data derived from private or confidential data on individuals
under the jurisdiction of one or more responsible authorities
shall be is permitted. Unless classified pursuant to section
13.06, another statute, or federal law, summary data is public.
The responsible authority shall prepare summary data from
private or confidential data on individuals upon the request of
any person, provided that if the request is in writing and the
cost of preparing the summary data is borne by the requesting
person. The responsible authority may delegate the power to
prepare summary data (1) to the administrative officer
responsible for any central repository of summary data; or (2)
to a person outside of its agency if the person, in writing,
sets forth, in writing, his purpose and agrees not to disclose,
and the agency reasonably determines that the access will not
compromise private or confidential data on individuals.
Sec. 8. Minnesota Statutes 1982, section 13.05,
subdivision 9, is amended to read:
Subd. 9. [INTERGOVERNMENTAL ACCESS OF DATA.] A responsible
authority shall allow another responsible authority access to
data classified as not public only when the access is authorized
or required by statute or federal law. An agency that supplies
government data under this subdivision may require the
requesting agency to pay the actual cost of supplying the data.
Data shall have the same classification in the hands of the
agency receiving it as it had in the agency providing it.
Sec. 9. Minnesota Statutes 1982, section 13.05,
subdivision 10, is amended to read:
Subd. 10. [INTERNATIONAL DISSEMINATION PROHIBITED.] No
state agency or political subdivision shall transfer or
disseminate any private or confidential data on individuals to
the private international organization known as Interpol, except
through the Interpol-United States National Central Bureau,
United States Department of Justice.
Sec. 10. Minnesota Statutes 1982, section 13.06,
subdivision 1, is amended to read:
Subdivision 1. [APPLICATION TO COMMISSIONER.]
Notwithstanding the provisions of section 13.03, the responsible
authority of a state agency, political subdivision, or statewide
system may apply to the commissioner for permission to classify
data or types of data on individuals as private or confidential,
or data not on individuals as non-public or protected
non-public, for its own use and for the use of other similar
agencies, political subdivisions, or statewide systems on a
temporary basis until a proposed statute can be acted upon by
the legislature. The application for temporary classification
is public.
Upon the filing of an application for temporary
classification, the data which is the subject of the application
shall be deemed to be classified as set forth in the application
for a period of 45 days, or until the application is disapproved
, rejected, or granted by the commissioner, whichever is earlier.
If the commissioner determines that an application has been
submitted for purposes not consistent with this section, the
commissioner may immediately reject the application, give notice
of that rejection to the applicant, and return the application.
When the applicant receives the notice of rejection from the
commissioner, the data which was the subject of the application
shall have the classification it had before the application was
submitted to the commissioner.
Sec. 11. Minnesota Statutes 1982, section 13.06,
subdivision 6, is amended to read:
Subd. 6. [EXPIRATION OF TEMPORARY CLASSIFICATION.]
Emergency classifications granted before July 1, 1979 are
redesignated as temporary classifications. All A temporary
classifications classification granted under this section prior
to April 24, 1980 and still in effect, and all temporary
classifications thereafter applied for and granted pursuant to
this section shall expire on July 31, 1981 or 24 months ten days
after the classification is granted, whichever occurs later end
of the second complete regular legislative session that follows
the commissioner's granting of the temporary classification.
Sec. 12. Minnesota Statutes 1982, section 13.31,
subdivision 2, is amended to read:
Subd. 2. [PUBLIC DATA.] The names and addresses of
applicants for and recipients of benefits characterized as the
urban homesteading, home ownership, and new housing programs
operated by a housing and redevelopment authority in a city of
the first class, aid, or assistance through programs
administered by any political subdivision, state agency, or
statewide system that are intended to assist with the purchase
of housing or other real property are classified as public data
on individuals.
Sec. 13. Minnesota Statutes 1982, section 13.31,
subdivision 3, is amended to read:
Subd. 3. [PRIVATE DATA.] Unless otherwise provided by law,
all other benefit data is private data on individuals, and shall
not be disclosed except pursuant to a valid court order or to an
agent of the state agency, political subdivision, or statewide
system, including appropriate law enforcement personnel, who are
acting in an investigation or prosecution of a criminal or civil
proceeding relating to the administration of a program described
in subdivision 1.
Sec. 14. Minnesota Statutes 1982, section 13.32,
subdivision 3, is amended to read:
Subd. 3. Except as provided in subdivision 5, educational
data is private data on individuals and shall not be disclosed
except as follows:
(a) Pursuant to section 13.05;
(b) Pursuant to a valid court order;
(c) Pursuant to a statute specifically authorizing access
to the private data;
(d) To disclose information in health and safety
emergencies pursuant to the provisions of 20 U.S.C., Section
1232g(b)(1)(I) and 45 C.F.R., Section 99.36 which are in effect
on July 1, 1979;
(e) Pursuant to the provisions of 20 U.S.C., Sections
1232g(b)(1), (b)(4)(A), (b)(4)(B), (b)(1)(B), (b)(3) and 45
C.F.R., Sections 99.31, 99.32, 99.33, 99.34 and 99.35 which are
in effect on July 1, 1979; or
(f) To appropriate health authorities but only to the
extent necessary to administer immunization programs and for
bona fide epidemiologic investigations which the commissioner of
health determines are necessary to prevent disease or disability
to individuals in the public educational agency or institution
in which the investigation is being conducted.
Sec. 15. Minnesota Statutes 1982, section 13.37,
subdivision 2, is amended to read:
Subd. 2. [CLASSIFICATION.] The following government data
is classified as nonpublic data with regard to data not on
individuals, pursuant to section 13.02, subdivision 9, and as
private data with regard to data on individuals, pursuant to
section 13.02, subdivision 12: Security information,; trade
secret information,; sealed absentee ballots prior to opening by
an election judge,; sealed bids, including the number of bids
received, prior to the opening of the bid, bids; and labor
relations information. Provided that specific labor relations
information which relates to a specific labor organization is
classified as protected nonpublic data pursuant to section
13.02, subdivision 13.
Sec. 16. Minnesota Statutes 1982, section 13.41, is
amended by adding a subdivision to read:
Subd. 5. [RELEASING DATA.] Any licensing agency may make
any data classified as private or confidential pursuant to this
section accessible to an appropriate person or agency if the
licensing agency determines that failure to make the data
accessible is likely to create a clear and present danger to
public health or safety.
Sec. 17. Minnesota Statutes 1982, section 13.43,
subdivision 2, is amended to read:
Subd. 2. [PUBLIC DATA.] Except for employees described in
subdivision 5, the following personnel data on current and
former employees, volunteers, and independent contractors of a
state agency, statewide system, or political subdivision and
members of advisory boards or commissions is public: name;
actual gross salary; salary range; contract fees; actual gross
pension; the value and nature of employer paid fringe benefits;
the basis for and the amount of any added remuneration,
including expense reimbursement, in addition to salary; job
title; job description; education and training background;
previous work experience; date of first and last employment; the
status of any complaints or charges against the employee,
whether or not the complaint or charge resulted in a
disciplinary action; and the final disposition of any
disciplinary action and supporting documentation; work location;
a work telephone number; badge number; honors and awards
received; data which accounts for the individual's work time
payroll time sheets or other comparable data that are only used
to account for employee's work time for payroll purposes, except
to the extent that release of time sheet data would reveal the
employee's reasons for the use of sick or other medical leave or
other not public data; and, city and county of residence.
Sec. 18. Minnesota Statutes 1982, section 13.44, is
amended to read:
13.44 [PROPERTY COMPLAINT DATA.]
The names identities of individuals who register complaints
with state agencies or political subdivisions concerning
violations of state laws or local ordinances concerning the use
of real property are classified as confidential data, pursuant
to section 13.02, subdivision 3.
Sec. 19. Minnesota Statutes 1982, section 13.46,
subdivision 1, is amended to read:
Subdivision 1. [DEFINITIONS.] As used in this section:
(a) "Individual" means an individual pursuant to section
13.02, subdivision 8, but does not include a vendor of services.
(b) "Program" includes all programs for which authority is
vested in a component of the welfare system pursuant to statute
or federal law.
(c) "Welfare system" includes the department of public
welfare, county welfare boards, county welfare agencies, human
services boards, community mental health center boards, state
hospitals, state nursing homes, and persons, agencies,
institutions, organizations, and other entities under contract
to any of the above agencies to the extent specified in the
contract.
Sec. 20. Minnesota Statutes 1983 Supplement, section
13.46, subdivision 2, is amended to read:
Subd. 2. [GENERAL.] Unless the data is summary data or a
statute specifically provides a different classification, data
on individuals collected, maintained, used or disseminated by
the welfare system is private data on individuals, and shall not
be disclosed except:
(a) Pursuant to section 13.05;
(b) Pursuant to a valid court order;
(c) Pursuant to a statute specifically authorizing access
to the private data;
(d) To an agent of the welfare system, including
appropriate law enforcement personnel, who are acting in the
investigation, prosecution, criminal or civil proceeding
relating to the administration of a program;
(e) To personnel of the welfare system who require the data
to determine eligibility, amount of assistance, and the need to
provide services of additional programs to the individual;
(f) To administer federal funds or programs;
(g) Between personnel of the welfare system working in the
same program;
(h) The amounts of cash public assistance and relief paid
to welfare recipients in this state, including their names and
social security numbers, upon request by the department of
revenue to administer the property tax refund law, supplemental
housing allowance, and the income tax; or
(i) To the Minnesota department of economic security for
the purpose of monitoring the eligibility of the data subject
for unemployment compensation or for any employment or training
program administered by that agency, whether alone or in
conjunction with the welfare system.
Data on individual clients or patients of public or private
community mental health centers, established by section 245.62,
or mental health divisions of counties and other providers under
contract to deliver mental health services shall be treated as
provided in subdivisions 7, 8, and 9.
Sec. 21. Minnesota Statutes 1982, section 13.46, is
amended by adding a subdivision to read:
Subd. 7. [MENTAL HEALTH CENTER DATA.] Data on individual
clients and patients of public or private community mental
health centers or mental health divisions of counties and other
providers under contract to deliver mental health services shall
not be disclosed, except:
(a) pursuant to section 13.05;
(b) pursuant to court order; or
(c) pursuant to a statutes specifically authorizing access
to or disclosure of private data.
Sec. 22. Minnesota Statutes 1982, section 13.46, is
amended by adding a subdivision to read:
Subd. 8. [ACCESS FOR AUDITING.] To the extent required by
state or federal law, representatives of federal, state, or
local agencies shall have access to data maintained by public or
private community mental health centers, mental health divisions
of counties, and other providers under contract to deliver
mental health services which is necessary to achieve the purpose
of auditing. Public or private community mental health centers,
mental health divisions of counties, and other providers under
contract to deliver mental health services shall not permit this
data to identify any particular patient or client by name or
contain any other unique personal identifier.
Sec. 23. Minnesota Statutes 1982, section 13.46, is
amended by adding a subdivision to read:
Subd. 9. [FRAUD.] In cases of suspected fraud, in which
access to mental health data maintained by public or private
community mental health centers or mental health divisions of
counties and other providers under contract to deliver mental
health services is necessary to a proper investigation, the
county board or the appropriate prosecutorial authority shall
refer the matter to the commissioner of public welfare. The
commissioner and his agents, while maintaining the privacy
rights of individuals and families, shall have access to mental
health data to conduct an investigation. If, as a result of the
investigation, the commissioner deems it appropriate, he shall
refer the matter to the appropriate legal authorities and may
disseminate to those authorities whatever mental health data are
necessary to properly prosecute the case.
Sec. 24. Minnesota Statutes 1982, section 13.46, is
amended by adding a subdivision to read:
Subd. 10. [RESPONSIBLE AUTHORITY.] Notwithstanding any
other provision of chapter 13 to the contrary, the responsible
authority for each component of the welfare system listed in
subdivision 1, clause (c), shall be as follows:
(a) The responsible authority for the department of public
welfare, state hospitals, and nursing homes is the commissioner
of the department of public welfare;
(b) The responsible authority of a county welfare agency is
the director of the county welfare agency;
(c) The responsible authority for a county welfare board,
human services board, or community mental health center board is
the chairman of the board; and
(d) The responsible authority of any person, agency,
institution, organization, or other entity under contract to any
of the components of the welfare system listed in subdivision 1,
clause (c), of this section is the person specified in the
contract.
A responsible authority shall allow another responsible
authority in the welfare system access to data classified as
restricted when access is necessary for the administration and
management of programs, or is authorized or required by statute
or federal law.
Sec. 25. [13.58] [HOMESTEAD APPLICATION DATA.]
The following data collected and maintained by political
subdivisions are classified as private data pursuant to section
13.02, subdivision 12: the social security account numbers and
detailed financial data submitted by individuals who are
applying for class 3cc homestead classifications pursuant to
section 273.13.
Sec. 26. [13.59] [REDEVELOPMENT DATA.]
Subdivision 1. [PRIVATE DATA.] The following data
collected in surveys of individuals conducted by cities and
housing and redevelopment authorities for the purposes of
planning, development, and redevelopment, are classified as
private data pursuant to section 13.02, subdivision 12: the
names and addresses of individuals and the legal descriptions of
property owned by individuals.
Subd. 2. [NONPUBLIC DATA.] The following data collected in
surveys of businesses conducted by cities and housing and
redevelopment authorities, for the purposes of planning,
development, and redevelopment, are classified as nonpublic data
pursuant to section 13.02, subdivision 9: the names, addresses,
and legal descriptions of business properties and the commercial
use of the property to the extent disclosure of the use would
identify a particular business.
Sec. 27. [13.60] [ELECTED OR APPOINTED OFFICIALS;
FINANCIAL DISCLOSURE STATEMENTS.]
Financial disclosure statements of elected or appointed
officials which, by requirement of the political subdivision,
are filed with the political subdivision, are public data on
individuals.
Sec. 28. [13.64] [DEPARTMENT OF ADMINISTRATION DATA.]
Notes and preliminary drafts of reports created, collected,
or maintained by the management analysis division, department of
administration, and prepared during audits or investigations of
state departments and agencies are classified as confidential or
protected nonpublic data until the final report has been
published or preparation of the report is no longer being
actively pursued. Data that support the conclusions of the
report and that the commissioner of administration reasonably
believes will result in litigation are confidential or protected
nonpublic until the litigation has been completed or until the
litigation is no longer being actively pursued. Data on
individuals that could reasonably be used to determine the
identity of an individual supplying data for a report are
private if (a) the data supplied by the individual were needed
for an audit and (b) the data would not have been provided to
the management analysis division without an assurance to the
individual that his identity would remain private.
Sec. 29. Minnesota Statutes 1982, section 13.67, is
amended to read:
13.67 [EMPLOYEE RELATIONS DATA.]
The following data collected, created, or maintained by the
department of employee relations are classified as nonpublic
data pursuant to section 13.02, subdivision 9:
(a) The commissioner's plan prepared by the department,
pursuant to section 3.855, which governs the compensation and
terms and conditions of employment for employees not covered by
collective bargaining agreements until the plan is submitted to
the legislative commission on employee relations;
(b) Data pertaining to grievance or interest arbitration
that has not been presented to the arbitrator or other party
during the arbitration process; and
(c) Notes and preliminary drafts of reports prepared during
personnel investigations and personnel management reviews of
state departments and agencies; and
(d) The managerial plan prepared by the department pursuant
to section 43A.18 that governs the compensation and terms and
conditions of employment for employees in managerial positions,
as specified in section 43A.18, subdivision 3, and for employees
in the career executive service pursuant to section 43A.18,
subdivision 3, clause (c), until the plan is submitted to the
legislative commission on employee relations.
Sec. 30. [13.74] [ENVIRONMENTAL QUALITY DATA.]
The following data collected and maintained by the
environmental quality board are classified as private data
pursuant to section 13.02, subdivision 12: the names and
addresses of individuals who submitted information and letters
concerning personal health problems associated with transmission
lines.
Sec. 31. [13.75] [BUREAU OF MEDIATION SERVICES DATA.]
Subdivision 1. [REPRESENTATION DATA.] Authorization
signatures or cards furnished in support of a petition filed or
election conducted under sections 179.16, 179.18 to 179.25, and
179.67, and all ballots, prior to the time of tabulation, are
classified as protected nonpublic data with regard to data not
on individuals pursuant to section 13.02, subdivision 13, and as
confidential data on individuals with regard to data on
individuals pursuant to section 13.02, subdivision 3.
Subd. 2. [MEDIATION DATA.] All data received or maintained
by the director of the bureau of mediation services or his staff
during the course of providing mediation services to the parties
to a labor dispute under the provisions of chapter 179 are
classified as protected nonpublic data with regard to data not
on individuals, pursuant to section 13.02, subdivision 13, and
as confidential data on individuals pursuant to section 13.02,
subdivision 3, except to the extent the director of the bureau
of mediation services determines such data are necessary to
fulfill the requirements of section 179.71, subdivisions 5 and
6, or to identify the general nature of or parties to a labor
dispute.
Sec. 32. Minnesota Statutes 1983 Supplement, section
48.512, subdivision 3, is amended to read:
Subd. 3. [CONFIRM NO INVOLUNTARY CLOSING.] Before opening
or authorizing signatory power over a transaction account, the
financial intermediary shall attempt to verify the information
disclosed for subdivision 2, clause (i). The financial
intermediary may not open or authorize signatory power over a
transaction account if (i) the applicant had a transaction
account closed by a financial intermediary without his consent
because of his issuance of dishonored checks within 12 months
immediately preceding the application, or (ii) the applicant has
been convicted of a criminal offense because of the use of a
check or other similar item within 24 months immediately
preceding the application.
If the transaction account is refused pursuant to this
subdivision, the reasons for the refusal shall be given to the
applicant in writing and the applicant shall be allowed to
provide additional information.
Sec. 33. [144.336] [REGISTRY OF PERSONS TYPED FOR HUMAN
LEUKOCYTE ANTIGENS.]
Subdivision 1. [RELEASE RESTRICTED.] No person, including
the state, a state agency, or a political subdivision, that
maintains or operates a registry of the names of person, their
human leukocyte antigen types, and their willingness to be a
tissue donor shall reveal the identity of the person or his
human leukocyte antigen type without the person's consent. If
the data are maintained by a governmental entity, the data are
classified as private data on individuals as defined in section
13.02, subdivision 12.
Subd. 2. [DUTIES.] Persons that maintain or operate a
registry described in subdivision 1 have no responsibility for
any search beyond their own records to identify potential donors
for the benefit of any person seeking a tissue transplant and
have no duty to encourage potential donors to assist persons
seeking a tissue transplant, and are not liable for their
failure to do so.
Sec. 34. Minnesota Statutes 1983 Supplement, section
609.535, subdivision 7, is amended to read:
Subd. 7. [RELEASE OF ACCOUNT INFORMATION TO PAYEE OR
HOLDER.] A drawee shall release the information specified in
clauses (1) and (2) to the payee or holder of a check that has
been dishonored who makes a written request for this information
and states in writing that the check has been dishonored and
that 30 days have elapsed since the mailing of the notice
described in subdivision 8 and who accompanies this request with
a copy of the dishonored check and a copy of the notice of
dishonor.
The requesting payee or holder shall notify the drawee
immediately to cancel this request if payment is made before the
drawee has released this information.
This subdivision applies to the following information
relating to the drawer's account:
(1) Whether at the time the check was issued or presented
for payment the drawer had sufficient funds or credit with the
drawee, and whether at that time the account was open, closed,
or restricted for any reason and the date it was closed or
restricted; and
(2) The last known home address and telephone number of the
drawer. A The drawee may be liable in a civil or criminal
proceeding for releasing may not release the business address or
business telephone number of the place of employment of the
drawer to the payee or holder unless the drawer is a business
entity or the place of employment is the home.
The drawee shall release all of the information described
in clauses (1) and (2) that it possesses within ten days after
receipt of a request conforming to all of the provisions of this
subdivision. The drawee may require the person requesting the
information to pay the reasonable costs, not to exceed 15 cents
per page, of reproducing and mailing the requested information.
A drawee is not liable in a criminal or civil proceeding
for releasing information in accordance with this subdivision.
Sec. 35. [EFFECTIVE DATE.]
Sections 1 to 34 are effective the day following final
enactment.
Approved April 23, 1984
Official Publication of the State of Minnesota
Revisor of Statutes