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PARRIS N. GLENDENING, Governor
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Ch. 26
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(II) AT THE DIRECTION OF A GOVERNMENTAL UNIT IN
ACCORDANCE WITH LAW; OR
(III) IN RESPONSE TO THE ORDER OF A COURT HAVING
JURISDICTION TO ISSUE THE ORDER;
(4) THE DISCLOSURE IS IN CONNECTION WITH AN AUTHORIZATION,
PROCESSING, BILLING, COLLECTION, CHARGEBACK, INSURANCE COLLECTION,
FRAUD PREVENTION, OR CREDIT CARD OR PAYMENT DEVICE RECOVERY THAT
RELATES TO THE CREDIT CARD NUMBER OR PAYMENT DEVICE NUMBER, AN
ACCOUNT ACCESSED BY THE CREDIT CARD NUMBER OR PAYMENT ACCOUNT
NUMBER, A DEBT FOR WHICH THE HOLDER OR A PERSON AUTHORIZED BY THE
HOLDER GAVE THE CREDIT CARD NUMBER OR PAYMENT DEVICE NUMBER FOR
PURPOSES OF IDENTIFICATION, OR A DEBT OR OBLIGATION ARISING, ALONE OR IN
CONJUNCTION WITH ANOTHER MEANS OF PAYMENT, FROM THE USE OF THE CREDIT
CARD NUMBER OR PAYMENT DEVICE NUMBER;
(5) EXCEPT AS PROVIDED IN SUBSECTION (B) OF THIS SECTION, THE
DISCLOSURE IS REASONABLY NECESSARY IN CONNECTION WITH:
(I) THE SALE OR PLEDGE, OR NEGOTIATION OF THE SALE OR
PLEDGE, OF ANY PORTION OF A BUSINESS OR THE ASSETS OF A BUSINESS;
(II) THE MANAGEMENT, OPERATION, OR OTHER ACTIVITIES
INVOLVING THE INTERNAL FUNCTIONING OF THE PERSON MAKING THE
DISCLOSURE; OR
(III) THE MANAGEMENT, OPERATION, OR OTHER ACTIVITIES
INVOLVING DISCLOSURES BETWEEN A CORPORATION AND ITS SUBSIDIARIES OR
CONTROLLED AFFILIATES OR BETWEEN THE SUBSIDIARIES OR THE CONTROLLED
AFFILIATES;
(6) THE DISCLOSURE IS MADE TO A CONSUMER REPORTING AGENCY, AS
DEFINED IN § 14-1201 OF THE COMMERCIAL LAW ARTICLE;
(7) SUBJECT TO SUBSECTION (D) OF THIS SECTION, WHETHER OR NOT
THE PERSON IS A CONSUMER REPORTING AGENCY AND WHETHER OR NOT THE
DISCLOSURE IS A CONSUMER REPORT, THE DISCLOSURE IS MADE UNDER A
CIRCUMSTANCE SPECIFIED IN THE CREDIT REPORTING PROVISIONS OF §
14-1202(3)(I), (II), (III), OR (IV) OF THE COMMERCIAL LAW ARTICLE; OR
(8) THE DISCLOSURE IS ALLOWED UNDER § 1-303 OF THE FINANCIAL
INSTITUTIONS ARTICLE.
(B) DISCLOSURE FOR MARKETING AGAINST HOLDER'S DIRECTION.
A DISCLOSURE FOR MARKETING PURPOSES MAY NOT BE MADE IF THE HOLDER
OF AN ACTIVE CREDIT CARD NUMBER OR PAYMENT DEVICE NUMBER HAS
PROHIBITED THE ISSUER IN WRITING AT THE ISSUER'S ADDRESS FROM USING THE
CARD OR NUMBER FOR MARKETING PURPOSES.
(C) NOTIFICATION OF NONDISCLOSURE OPTION REQUIRED.
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- 597 -
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