Page:United States Statutes at Large Volume 108 Part 3.djvu/348

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108 STAT. 2100 PUBLIC LAW 103-322—SEPT. 13, 1994 vehicle product alterations, recalls, or advisories; performance monitoring of motor vehicles, motor vehicle parts and dealers; motor vehicle market research activities, including survey research; and removal of non-owner records from the original owner records of motor vehicle manufacturers. "(3) For use in the normal course of business by a legitimate business or its agents, employees, or contractors, but only— "(A) to verify the accuracy of personal information submitted by the individual to the business or its agents, employees, or contractors; and "(B) if such information as so submitted is not correct or is no longer correct, to obtain the correct information, but only for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest against, the individual. "(4) For use in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body, including the service of process, investigation in anticipation of litigation, and the execution or enforcement of judgments and orders, or pursuant to an order of a Federal, State, or local court. "(5) For use in research activities, and for use in producing statistical reports, so long as the personal information is not published, redisclosed, or used to contact individuals. "(6) For use by any insurer or insurance support organization, or by a self-insured entity, or its Eigents, employees, or contractors, in connection with claims investigation activities, antifraud activities, rating or underwriting. "(7) For use in providing notice to the owners of towed or impounded vehicles. "(8) For use by any licensed private investigative agency or licensed security service for any purpose permitted under this subsection. "(9) For use by an employer or its agent or insurer to obtain or verify information relating to a holder of a commercial driver's license that is required under the Commercial Motor Vehicle Safety Act of 1986 (49 U.S.C. App. 2710 et seq.). "(10) For use in connection with the operation of private toll transportation facilities. "(11) For any other use in response to requests for individual motor vehicle records if the motor vehicle department has provided in a clear and conspicuous manner on forms for issuance or renewal of operator s permits, titles, registrations, or identification cards, notice that personal information collected by the department may be disclosed to any business or person, and has provided in a clear and conspicuous manner on such forms an opportunity to prohibit such disclosures. "(12) For bulk distribution for surveys, marketing or solicitations if the motor vehicle department has implemented methods and procedures to ensure that— "(A) individuals are provided an opportunity, in a clear and conspicuous manner, to prohibit such uses; and "(B) the information will be used, rented, or sold solely for bulk distribution for surveys, marketing, and solicitations, and that surveys, marketing, and solicitations will not be directed at those individuals who have requested in a timely fashion that they not be directed at them.