1. (a) A state agency may disclose the Social Security number of an individual if any of the following apply:

   1. (1) The disclosure of the Social Security number is expressly required by state law, federal law, or a court order.
   2. (2) The individual expressly consents in writing to the disclosure of the individual's Social Security number.

   3. (3) The disclosure of the Social Security number is:

      1. (A) made to comply with:

         1. (i) the USA Patriot Act of 2001 (P.L. 107-56); or
         2. (ii) Presidential Executive Order 13224; or

      2. (B) to a commercial entity for the permissible uses set forth in the:

         1. (i) Drivers Privacy Protection Act (18 U.S.C. 2721 et seq.);
         2. (ii) Fair Credit Reporting Act (15 U.S.C. 1681 et seq.); or
         3. (iii) Financial Modernization Act of 1999 (15 U.S.C. 6801 et seq.).
   4. (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. (5) The disclosure of the Social Security number is for the purpose of administration of:

      1. (A) a pension fund administered by the board of trustees of the Indiana public retirement system;
      2. (B) a deferred compensation plan or defined contribution plan established under IC 5-10-1.1 ;
      3. (C) a pension plan established by the state police department under IC 10-12 ;
      4. (D) the Uniform Commercial Code ( IC 26-1 ) by the office of the secretary of state; or
      5. (E) Title IV-D of the federal Social Security Act.
2. (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.