Idaho Admin. Code r. 18.01.01.401

Current through September 2, 2024
Section 18.01.01.401 - LIMITS ON REDISCLOSURE AND REUSE OF NONPUBLIC PERSONAL FINANCIAL INFORMATION
01.Information the Licensee Receives Under an Exception. If a licensee receives nonpublic personal financial information from a nonaffiliated financial institution, the licensee may disclose the information only:
a. To the affiliates of the financial institution from which the licensee received the information; and
b. To its affiliates, but its affiliates may, in turn, disclose the information only to the extent that the licensee may disclose the information.
02.Information a Licensee Discloses Under an Exception. If a licensee discloses nonpublic personal financial information to a nonaffiliated third party, the third party may disclose that information only:
a. To the licensee's affiliates;
b. To the third party's affiliates, but the third party's affiliates, in turn, may disclose the information only to the extent the third party can disclose the information; and
c. To any other person, if the disclosure would be lawful if the licensee made it directly to that person.

Idaho Admin. Code r. 18.01.01.401

Effective March 31, 2022