- The Requestor is a law enforcement agency, a criminal justice agency,
or a court, and the records will be used to carry out official functions.
- The Requestor is a federal, state, or local governmental agency, or a
private person or entity acting on behalf of a federal, state, or local government agency,
and the records will be used to carry out the official functions of such federal, state,
or local governmental agency.
- The Requestor is an insurance company, or an authorized agent
thereof, or service carrier, and the records will be used to the extent authorized in the
safe driver insurance plan and for the purposes of complying with the requirements of the
prevailing State laws pertaining to motor vehicle liability policies.
- The Requestor is an insurer or insurance support organization, a
self-insured entity, or an agent, employee or contractor of such, and the records will be
used in connection with investigation of claims activities, anti-fraud activities, rating
or underwriting.
- The records will be used in connection with matters of motor vehicle
or driver safety and theft, motor vehicle emissions, product alterations, recalls or
advisories, performance monitoring of motor vehicles, motor vehicle parts or dealers,
motor vehicles market research activities or survey research, or removal of non-owner
records from the original owner records of a motor vehicle manufacturer.
- The records will be used in the normal course of business by a
legitimate business or its agents, employees, or contractors, but only
(i) to verify the accuracy of personal information submitted by the individual to the
business or its agents, employees or contractors, and (ii) if such information as so
submitted is not correct or is no longer correct, to obtain the correct information, but
only for the purposes of preventing fraud by, pursuing legal remedies against, or
recovering on a debt or security interest against, the individual.
- The records will be used in connection with any civil, criminal,
administrative, or arbitral preceding in any court or government agency or before any
self-regulatory body, including the service of process, investigation in anticipation of
litigation, and the execution or enforcement of judgements and orders, or pursuant to a
court order.
- The records will be used in research activities and for use in
producing statistical reports, provided that the personal information shall not be
published, re-disclosed, or used to contact the individual.
- The Requestor is an employer or its agent or insurer and the records
will be used to obtain or verify information relating to a holder of a commercial driver's
license that is required under the Commercial Motor Vehicle articles of the prevailing
State laws.
- The records will be used in providing notice to the owner of towed or
impounded vehicles.
- The Requestor is a private detective business or watch, guard or
patrol agency licensed under the provisions of the prevailing State laws, and the records
will be used only for a permitted use under the DPPA.
- The Requestor has obtained the written consent of the individual to
whom the information relates to obtain such information.
- For any other use specifically authorized under State law, if such
use is related to the operation of a motor vehicle or public safety.
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