As used in this chapter:

(1) “Affiliate” means a person that controls, is controlled by, or is under common control with:

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Terms Used In Utah Code 13-37-102

  • Affiliate: means a person that controls, is controlled by, or is under common control with:
         (1)(a) a commercial entity; and
         (1)(b)
              (1)(b)(i) directly; or
              (1)(b)(ii) indirectly through one or more intermediaries. See Utah Code 13-37-102
  • commercial entity: means a person that:
              (2)(a)(i) has an office or other place of business located in the state; and
              (2)(a)(ii) in the ordinary course of business transacts a consumer transaction in this state. See Utah Code 13-37-102
  • Consumer transaction: includes :
              (4)(b)(i) the use of nonpublic personal information in relation to a transaction with a person if the transaction is for primarily personal, family, or household purposes; and
              (4)(b)(ii) with respect to any transaction described in Subsection (4)(a):
                   (4)(b)(ii)(A) an offer or solicitation;
                   (4)(b)(ii)(B) an agreement;
                   (4)(b)(ii)(C) the performance of an agreement; or
                   (4)(b)(ii)(D) a charitable solicitation as defined in Section 13-11-3. See Utah Code 13-37-102
  • Intangible property: Property that has no intrinsic value, but is merely the evidence of value such as stock certificates, bonds, and promissory notes.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Nonpublic personal information: includes :
              (5)(b)(i) a person's Social Security number;
              (5)(b)(ii) information used to determine a person's credit worthiness including a person's:
                   (5)(b)(ii)(A) income; or
                   (5)(b)(ii)(B) employment history;
              (5)(b)(iii) the purchasing patterns of a person; or
              (5)(b)(iv) the personal preferences of a person. See Utah Code 13-37-102
  • Person: means :
         (24)(a) an individual;
         (24)(b) an association;
         (24)(c) an institution;
         (24)(d) a corporation;
         (24)(e) a company;
         (24)(f) a trust;
         (24)(g) a limited liability company;
         (24)(h) a partnership;
         (24)(i) a political subdivision;
         (24)(j) a government office, department, division, bureau, or other body of government; and
         (24)(k) any other organization or entity. See Utah Code 68-3-12.5
  • Public information: means a person's:
         (6)(a) name;
         (6)(b) telephone number; or
         (6)(c) street address. See Utah Code 13-37-102
  • State: when applied to the different parts of the United States, includes a state, district, or territory of the United States. See Utah Code 68-3-12.5
     (1)(a) a commercial entity; and
     (1)(b)

          (1)(b)(i) directly; or
          (1)(b)(ii) indirectly through one or more intermediaries.
(2)

     (2)(a) Subject to Subsection (2)(b), “commercial entity” means a person that:

          (2)(a)(i) has an office or other place of business located in the state; and
          (2)(a)(ii) in the ordinary course of business transacts a consumer transaction in this state.
     (2)(b) “Commercial entity” does not include:

          (2)(b)(i) a governmental entity; or
          (2)(b)(ii) an entity providing services on behalf of a governmental entity.
(3) “Compensation” means anything of economic value that is paid or transferred to a commercial entity for or in direct consideration of the disclosure of nonpublic personal information.
(4)

     (4)(a) “Consumer transaction” means:

          (4)(a)(i) a sale, lease, assignment, award by chance, or other written or oral transfer or disposition:

               (4)(a)(i)(A) that is initiated or completed in this state; and
               (4)(a)(i)(B) of:

                    (4)(a)(i)(B)(I) goods;
                    (4)(a)(i)(B)(II) services; or
                    (4)(a)(i)(B)(III) other tangible or intangible property, except securities and insurance or services related thereto; or
          (4)(a)(ii) a transaction:

               (4)(a)(ii)(A) that is initiated or completed in this state; and
               (4)(a)(ii)(B) that constitutes credit offered or extended by a commercial entity to a person primarily for personal, family, or household purposes.
     (4)(b) “Consumer transaction” includes:

          (4)(b)(i) the use of nonpublic personal information in relation to a transaction with a person if the transaction is for primarily personal, family, or household purposes; and
          (4)(b)(ii) with respect to any transaction described in Subsection (4)(a):

               (4)(b)(ii)(A) an offer or solicitation;
               (4)(b)(ii)(B) an agreement;
               (4)(b)(ii)(C) the performance of an agreement; or
               (4)(b)(ii)(D) a charitable solicitation as defined in Section 13-11-3.
     (4)(c) “Consumer transaction” does not include a transaction related to real property.
(5)

     (5)(a) “Nonpublic personal information” means information that:

          (5)(a)(i) is not public information; and
          (5)(a)(ii) either alone or in conjunction with public information, identifies a person in distinction from other persons.
     (5)(b) “Nonpublic personal information” includes:

          (5)(b)(i) a person’s Social Security number;
          (5)(b)(ii) information used to determine a person’s credit worthiness including a person’s:

               (5)(b)(ii)(A) income; or
               (5)(b)(ii)(B) employment history;
          (5)(b)(iii) the purchasing patterns of a person; or
          (5)(b)(iv) the personal preferences of a person.
(6) “Public information” means a person’s:

     (6)(a) name;
     (6)(b) telephone number; or
     (6)(c) street address.
(7)

     (7)(a) Subject to Subsection (7)(b), “third party” means a person other than the commercial entity that obtains nonpublic personal information.
     (7)(b) “Third party” does not include an affiliate or agent of the commercial entity that obtains nonpublic personal information.