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1.
Use by a court, law
enforcement agency or
other government agency
or entity, acting
directly on behalf of a
government agency.
18 U.S.C. S2721 (b)(1)
2.
Use for any matter
regarding motor vehicle
or driver safety or
theft; to inform an
owner of a towed or
impounded vehicle.
18 U.S.C S2721 (b)(2)
3.
For use in the normal
course of business but
only to verify the
accuracy of personal
information submitted by
the individual to the
business; and if the
submitted information is
incorrect, 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.
18 U.S.C S2721 (b)(3)
4.
Use in connection with a
civil, criminal,
administrative, or
arbitral proceeding,
including the service of
process, investigation
in anticipation of
litigation, the
execution or enforcement
of judgments, or
compliance with the
orders of any court.
18 U.S.C S2721 (b)(4)
5.
Use by an employer or
its agents or insurer to
obtain or verify
information relating to
a holder of a commercial
driver's license that is
required under chapter
313 of title 49 of the
United States Code.
18 U.S.C S2721 (b)(9)
6.
Use by an insurer or
insurance organization,
in connection with
claims investigation
activities or antifraud
activities.
18 U.S.C S2721 (b)(6)
7.
Use by a licensed
private investigative
agency, or licensed
security service, for a
purpose permitted in
items 1 through 6 above.
18 U.S.C S2721 (b)(8)
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