Permitted disclosures of Social Security number

Sec. 5. (a) A state agency may disclose the Social Security number of an individual if any of the following apply: (1) The disclosure of the Social Security number is expressly required by state law, federal law, or a court order. (2) The individual expressly consents in writing to the disclosure of the individual's Social Security number. (3) The disclosure of the Social Security number is: (A) made to comply with: (i) the USA Patriot Act of 2001 (P.L. 107-56); or (ii) Presidential Executive Order 13224; or (B) to a commercial entity for the permissible uses set forth in the: (i) Drivers Privacy Protection Act (18 U.S.C. 2721 et seq.); (ii) Fair Credit Reporting Act (15 U.S.C. 1681 et seq.); or (iii) Financial Modernization Act of 1999 (15 U.S.C. 6801 et seq.). (4) The disclosure of the Social Security number is for the purpose of administration of a state agency employee's or the state agency employee's dependent's health benefits. (5) The disclosure of the Social Security number is for the purpose of administration of: (A) a pension fund administered by the board of trustees of the Indiana public retirement system; (B) a deferred compensation plan or defined contribution plan established under IC 5-10-1.1; (C) a pension plan established by the state police department under IC 10-12; (D) the Uniform Commercial Code (IC 26-1) by the office of the secretary of state; or (E) Title IV-D of the federal Social Security Act. (b) A state agency's disclosure of the Social Security number of an individual in compliance with subsection (a) does not violate IC 5-14-3-4(a)(12). As added by P.L.91-2005, SEC.1. Amended by P.L.29-2006, SEC.1; P.L.106-2008, SEC.1; P.L.35-2012, SEC.14; P.L.128-2012, SEC.1.