Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 2 - Division of Insurance
Chapter 26 - Trade Practices
Article 5 - Privacy of Consumer Financial and Health Information
3 AAC 26.670 - Other exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information

(1) with the consent or at the direction of the consumer, unless the consumer has revoked the consent or directive;

(2) to protect the confidentiality or security of the licensee's records pertaining to the consumer, service, product, or transaction;

(3) to protect against or to prevent fraud or unauthorized transactions;

(4) for required institutional risk control;

(5) for resolving

(6) to a person holding a legal or beneficial interest related to the consumer;

(7) to a person acting in a fiduciary or representative capacity on behalf of the consumer;

(8) to provide information to

(9) to the extent specifically permitted or required under other provisions of law and in accordance with 12 U.S.C. 3401 - 3422 (Right to Financial Privacy Act of 1978),

(10) to a consumer-reporting agency in accordance with 15 U.S.C. 1681 - 1681 x (Fair Credit Reporting Act);

(11) from a consumer report reported by a consumer-reporting agency under 15 U.S.C. 1681 - 1681 x (Fair Credit Reporting Act) to a nonaffiliated third party;

(12) in connection with a proposed or actual sale, merger, transfer, or exchange of all or a portion of a business or operating unit, if the disclosure of nonpublic personal financial information concerns only consumers of the business or unit;

(13) to comply with federal, state, or local laws or other applicable legal requirements;

(14) to comply with a properly authorized civil, criminal, or regulatory investigation or a subpoena or summons issued by a federal, state, or local authority;

(15) to respond to judicial process or a government regulatory authority that has jurisdiction over a licensee for examination, compliance, investigation, or other purposes authorized by law; or

(16) for a purpose related to the replacement of a group benefit plan, group health plan, group welfare plan, or workers' compensation plan.