House Amendment 1328


PAG LIN




     1  1    Amend Senate File 374, as passed by the Senate, as
     1  2 follows:
     1  3 #1.  By striking everything after the enacting
     1  4 clause and inserting the following:
     1  5    <Section 1.  Section 321A.3, subsection 8, Code
     1  6 2009, is amended to read as follows:
     1  7    8.  a.  (1)  A person making a request for a record
     1  8 or an abstract who purchases a certified abstract of
     1  9 an operating record directly from the department under
     1 10 this section that is subject to a fee shall only use
     1 11 the record or abstract requested, sell, disclose, or
     1 12 distribute the abstract or any portion of the abstract
     1 13 one time, for one purpose, and it the person shall not
     1 14 supply that record abstract or any portion of that
     1 15 abstract to more than one other person.  Any
     1 16 subsequent use of the same record or abstract shall
     1 17 require that the The person shall make a subsequent
     1 18 request for the record or abstract and pay an
     1 19 additional fee for the request in the same manner as
     1 20 provided for the initial request for any subsequent
     1 21 use, sale, disclosure, or distribution of the same
     1 22 certified abstract or any portion of the abstract or
     1 23 to supply the same certified abstract or any portion
     1 24 of the abstract to another person, except as provided
     1 25 in subparagraph (2).
     1 26    (2)  Notwithstanding the limitation on use, sale,
     1 27 disclosure, and distribution of a certified abstract
     1 28 under subparagraph (1), a person who purchases a
     1 29 certified abstract under this section may provide a
     1 30 copy of the previously purchased certified abstract to
     1 31 the person who is an insurer who was originally
     1 32 supplied the certified abstract by the person who
     1 33 purchased the certified abstract.
     1 34    b.  A person who is supplied a certified abstract
     1 35 or any portion of the abstract by a person who
     1 36 purchases the certified abstract under paragraph "a"
     1 37 shall only use the abstract one time, for one purpose,
     1 38 and shall not reuse, sell, disclose, or distribute the
     1 39 abstract or any portion of the abstract except as
     1 40 provided in paragraph "c".
     1 41    c.  A person who is an insurer or an insurance
     1 42 producer licensed under chapter 522B who purchases a
     1 43 certified abstract under this section or a person who
     1 44 is supplied a certified abstract or any portion of the
     1 45 abstract pursuant to paragraph "b" may use the
     1 46 certified abstract pursuant to this paragraph "c" for
     1 47 more than one use for the following purposes:
     1 48    (1)  Consumer disclosure purposes, as defined by
     1 49 rule of the department.
     1 50    (2)  Internal auditing purposes, or similar
     2  1 internal purposes as defined by rule of the
     2  2 department.
     2  3    (3)  Internal purposes in a manner consistent with
     2  4 the federal Driver's Privacy Protection Act, 18 U.S.C.
     2  5 } 2721=2725, by a person who is an insurer.
     2  6    (4)  To show compliance with the retention
     2  7 requirements imposed under this section or other
     2  8 applicable law.
     2  9    (5)  By an insurer, to provide a copy to an
     2 10 insurance producer licensed under chapter 522B and
     2 11 appointed by the insurer for purposes of a specific
     2 12 application for coverage.  However, a producer who is
     2 13 provided a certified abstract pursuant to this
     2 14 subparagraph shall not reuse, sell, disclose, or
     2 15 distribute the abstract with respect to any
     2 16 transaction not associated with the insurer who
     2 17 appointed the producer.
     2 18    (6)  To provide a copy to an insurer for purposes
     2 19 of a specific application for coverage if the person
     2 20 requesting the certified abstract is an insurance
     2 21 producer licensed under chapter 522B and appointed by
     2 22 the insurer for purposes of the specific application
     2 23 for coverage.
     2 24    (7)  To provide a copy to an affiliate of the
     2 25 person who is an insurer who originally purchased or
     2 26 was supplied the certified abstract.  An affiliate who
     2 27 receives a copy of a certified abstract pursuant to
     2 28 this subparagraph shall only use the copy of the
     2 29 abstract one time and shall not reuse, sell, disclose,
     2 30 or distribute the copy to any other person, except as
     2 31 provided under subparagraphs (1) through (5) in the
     2 32 same manner as permitted for a person who is an
     2 33 insurer.
     2 34    d.  For purposes of this subsection, "affiliate"
     2 35 means a person who directly or indirectly, through one
     2 36 or more intermediaries, controls, is controlled by, or
     2 37 is under common control with the person who is an
     2 38 insurer.
     2 39    e.  A person requesting a record or an abstract who
     2 40 purchases a certified abstract directly from the
     2 41 department pursuant to this section shall keep records
     2 42 for a period of five years identifying who the record
     2 43 or the persons to whom the abstract is provided to,
     2 44 and the use of the record or abstract, for a period of
     2 45 five years.  Records maintained pursuant to this
     2 46 subsection shall be made available to the department
     2 47 upon request.  A person who is otherwise supplied a
     2 48 certified abstract and who then provides that abstract
     2 49 to another person for a purpose other than the
     2 50 purposes identified under paragraph "c" shall also be
     3  1 subject to the recordkeeping requirements under this
     3  2 paragraph.
     3  3    f.  A person shall not sell, retain, distribute,
     3  4 provide, or transfer any record or use, sell,
     3  5 disclose, or distribute any abstract information or
     3  6 portion of the record or abstract information acquired
     3  7 under this agreement section except as authorized by
     3  8 this section and any applicable rules of the
     3  9 department, and consistent with the federal Driver's
     3 10 Privacy Protection Act, 18 U.S.C. } 2721==2725.>
     3 11
     3 12
     3 13                               
     3 14 COMMITTEE ON COMMERCE
     3 15 PETERSEN of Polk, Chairperson
     3 16 SF 374.302 83
     3 17 dea/nh/12516

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