Exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information for processing and servicing transactions

HRS §431:3A-402, under Chapter 431.

HRS §431:3A-402

[§431:3A-402] Exceptions to notice and opt out requirements for disclosure of nonpublic personal financial information for processing and servicing transactions. (a) The requirements for initial notice under section 431:3A-201, for the opt out in sections 431:3A-204 and 431:3A-301, and for service providers and joint marketing in [section] 431:3A-401 shall not apply if the licensee discloses nonpublic personal financial information as necessary to effect, administer, or enforce a transaction that a consumer requests or authorizes, or in connection with:

(b) As used in this section, "necessary to effect, administer, or enforce a transaction" means that the disclosure is: