470 Ind. Admin. Code 1-3-1

Current through May 29, 2024
Section 470 IAC 1-3-1 - Use and disclosure of personal information; limitations

Authority: IC 12-13-2-3; IC 12-13-5-3

Affected: IC 4-1-6-5

Sec. 1.

The use and disclosure of information concerning a data subject of the system of record maintained by the DFR is limited to purposes directly connected with:

(1) the administration of the plan or program approved under parts A, B, C, or D of title IV or titles II, X, XIV, XVI, XIX, or XX of the federal Social Security Act, or the supplemental security income program established under title XVI of the federal Social Security Act;
(2) an investigation, a prosecution, or a criminal or civil proceeding conducted in connection with the administration of a plan or program;
(3) the administration of any other federal or federally assisted program which provides assistance, in cash or in-kind, or services, directly to individuals on the basis of need. These safeguards shall also prohibit disclosure to a committee or legislative body (federal, state, or local) of information that identifies by name or address an applicant or a recipient; and
(4) the use and disclosure of personal information concerning a data subject shall be limited to the purposes described in this regulation unless otherwise ordered by a court of competent jurisdiction.

470 IAC 1-3-1

Division of Family Resources; Title 1,Ch 2,Reg 1-201; filed Nov 14, 1977, 8:49 am: Rules and Regs. 1978, p. 746; readopted filed Jul 12, 2001, 1:40 p.m.: 24 IR 4235; readopted filed Oct 24, 2007, 11:25 a.m.: 20071121-IR-470070448RFA; readopted filed Aug 23, 2013, 3:36 p.m.: 20130918-IR-470130306RFA
Readopted filed 11/13/2019, 11:56 a.m.: 20191211-IR-470190490RFA
Filed 8/28/2023, 9:55 a.m.: 20230927-IR-470230215FRA