ROBERT L. EHRLICH, JR., Governor                             Ch. 203

(II) THE ADDRESS OF THE OBLIGOR;

(III) THE SOCIAL SECURITY NUMBER OR OTHER TAXPAYER
IDENTIFICATION NUMBER OF THE OBLIGOR;

(IV) ANY OTHER IDENTIFYING INFORMATION NEEDED TO ENSURE
POSITIVE IDENTIFICATION OF THE OBLIGOR; AND

(V) FOR EACH ACCOUNT OF THE OBLIGOR THE OBLIGOR'S
ACCOUNT NUMBER AND BALANCE.

(3) A REPORT SUBMITTED UNDER PARAGRAPH (1) OF THIS SUBSECTION
SHALL BE PROVIDED TO THE COMPTROLLER IN MACHINE-READABLE FORM.

(4) THE COMPTROLLER SHALL PAY THE FINANCIAL INSTITUTION A
REASONABLE FEE, NOT TO EXCEED THE ACTUAL COSTS INCURRED BY THE
FINANCIAL INSTITUTION TO COMPLY WITH THE REQUIREMENTS OF THIS SECTION,
LESS ANY FEES RECEIVED FROM OTHER UNITS OF THE STATE FOR THE SAME
REPORT.

(5) THE COMPTROLLER MAY INSTITUTE CIVIL PROCEEDINGS TO
ENFORCE THIS SECTION.

(E) A FINANCIAL INSTITUTION THAT COMPLIES WITH A REQUEST FROM THE
COMPTROLLER BY SUBMITTING A REPORT TO THE COMPTROLLER IN ACCORDANCE
WITH SUBSECTION (D) OF THIS SECTION IS NOT LIABLE UNDER STATE LAW TO ANY
PERSON FOR ANY:

(1) DISCLOSURE OF INFORMATION TO THE COMPTROLLER UNDER THIS
SECTION; OR

(2) OTHER ACTION TAKEN IN GOOD FAITH TO COMPLY WITH THE
REQUIREMENTS OF THIS SECTION.

(F) A FINANCIAL INSTITUTION FURNISHING A REPORT TO THE
COMPTROLLER UNDER THIS SECTION IS PROHIBITED FROM DISCLOSING TO AN
OBLIGOR THAT THE NAME OF THAT OBLIGOR HAS BEEN RECEIVED FROM OR
FURNISHED TO THE COMPTROLLER

13-811.

(a) (1)     In this section[, "paymaster":

(1)     means] THE FOLLOWING WORDS HAVE THE MEANINGS INDICATED.

(2)     "PAYMASTER":

(I) MEANS an employer's officer, representative, agent, or employee
charged with the duty of paying salary, wages, or other compensation for personal
services to an employee named in a notice of lien; and

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