Ohio Administrative Code
Title 3770 - State Lottery Commission
Chapter 3770-6 - Accessing Confidential Personal Information
Section 3770-6-04 - Confidentiality statutes
Current through all regulations passed and filed through September 16, 2024
The following federal statutes or regulations or state statutes and administrative rules make personal information maintained by the agency confidential and identify the confidential personal information within the scope of rules promulgated by this agency in accordance with section 1347.15 of the Revised Code:
(A) Social security numbers: 5 U.S.C. 552a., unless the individual was told that the number would be disclosed.
(B) "Bureau of Criminal Investigation and Information," "Federal Bureau of Investigation," "LEADS," NCIC," "NLET," "III," and/or "CCH" criminal records check results: 5 U.S.C 552, sections 109.571, 109.572, and 4776.04 of the Revised Code and Chapter 4501:2-10 of the Administrative Code.
(C) "Name, address, and social security number of a beneficial owner of a lottery prize award using a trust" except where the beneficial owner otherwise consents in writing: division (A)(1) of section 3770.07 of the Revised Code.
(D) Driver's license number or state identification card number when in combination with and linked with an individual's first name or first initial and last name: section 1347.12 of the Revised Code.
(E) Medical information: division (A) of section 149.43 of the Revised Code.
Five Year Review (FYR) Dates:
08/17/2015 and
08/15/2020
Promulgated
Under: 119.03
Statutory
Authority: 3770.03
Rule
Amplifies: 1347.15
Prior
Effective Dates: 10/08/2010
