(1) A commercial entity may not disclose nonpublic personal information that the commercial entity obtained on or after January 1, 2004, as a result of a consumer transaction if the commercial entity fails to comply with Section 13-37-201.

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Terms Used In Utah Code 13-37-202

  • 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
  • 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
(2) This chapter may not be interpreted as authorizing a commercial entity to disclose nonpublic personal information to a greater extent than the commercial entity is otherwise permitted to disclose nonpublic personal information.