1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | SENATE BILL No. 414 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 9-14-13. |
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7 | 7 | | Synopsis: Sale of bureau of motor vehicles information. Prohibits the |
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8 | 8 | | bureau of motor vehicles (BMV) from selling the personal information |
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9 | 9 | | of an individual who: (1) is less than 21 years of age; (2) is 65 years of |
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10 | 10 | | age or older; or (3) opts out of the sale of the individual's personal |
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11 | 11 | | information. Prohibits a person to which the BMV provides such |
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12 | 12 | | information from selling or disclosing the information (sales |
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13 | 13 | | prohibition). Requires the BMV to provide an easily understandable |
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14 | 14 | | and easily accessible means by which an individual may opt out of the |
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15 | 15 | | sale of the individual's personal information. Permits the state board of |
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16 | 16 | | finance, upon approval by the governor, to transfer funds to the BMV |
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17 | 17 | | to offset a shortfall in funding for the BMV that occurs in a state fiscal |
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18 | 18 | | year beginning before July 1, 2027, as a result of the sales prohibition. |
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19 | 19 | | Effective: July 1, 2025. |
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20 | 20 | | Pol Jr. |
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21 | 21 | | January 13, 2025, read first time and referred to Committee on Judiciary. |
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22 | 22 | | 2025 IN 414—LS 7226/DI 119 Introduced |
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23 | 23 | | First Regular Session of the 124th General Assembly (2025) |
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24 | 24 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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25 | 25 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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26 | 26 | | additions will appear in this style type, and deletions will appear in this style type. |
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27 | 27 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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28 | 28 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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29 | 29 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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30 | 30 | | a new provision to the Indiana Code or the Indiana Constitution. |
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31 | 31 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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32 | 32 | | between statutes enacted by the 2024 Regular Session of the General Assembly. |
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33 | 33 | | SENATE BILL No. 414 |
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34 | 34 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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35 | 35 | | motor vehicles. |
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36 | 36 | | Be it enacted by the General Assembly of the State of Indiana: |
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37 | 37 | | 1 SECTION 1. IC 9-14-13-7, AS ADDED BY P.L.198-2016, |
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38 | 38 | | 2 SECTION 193, IS AMENDED TO READ AS FOLLOWS |
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39 | 39 | | 3 [EFFECTIVE JULY 1, 2025]: Sec. 7. Subject to section 7.1 of this |
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40 | 40 | | 4 chapter, the bureau may disclose certain personal information that is |
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41 | 41 | | 5 not highly restricted personal information if the person requesting the |
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42 | 42 | | 6 information provides proof of identity and represents that the use of the |
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43 | 43 | | 7 personal information will be strictly limited to at least one (1) of the |
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44 | 44 | | 8 following: |
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45 | 45 | | 9 (1) For use by a government agency, including a court or law |
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46 | 46 | | 10 enforcement agency, in carrying out its functions, or a person |
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47 | 47 | | 11 acting on behalf of a government agency in carrying out its |
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48 | 48 | | 12 functions. |
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49 | 49 | | 13 (2) For use in connection with matters concerning: |
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50 | 50 | | 14 (A) motor vehicle or driver safety and theft; |
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51 | 51 | | 15 (B) motor vehicle emissions; |
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52 | 52 | | 16 (C) motor vehicle product alterations, recalls, or advisories; |
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53 | 53 | | 17 (D) performance monitoring of motor vehicles, motor vehicle |
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54 | 54 | | 2025 IN 414—LS 7226/DI 119 2 |
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55 | 55 | | 1 parts, and dealers; |
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56 | 56 | | 2 (E) motor vehicle market research activities, including survey |
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57 | 57 | | 3 research; |
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58 | 58 | | 4 (F) the removal of nonowner records from the original owner |
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59 | 59 | | 5 records of motor vehicle manufacturers; and |
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60 | 60 | | 6 (G) motor fuel theft under IC 24-4.6-5. |
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61 | 61 | | 7 (3) For use in the normal course of business by a business or its |
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62 | 62 | | 8 agents, employees, or contractors, but only: |
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63 | 63 | | 9 (A) to verify the accuracy of personal information submitted |
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64 | 64 | | 10 by an individual to the business or its agents, employees, or |
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65 | 65 | | 11 contractors; and |
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66 | 66 | | 12 (B) if information submitted to a business is not correct or is |
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67 | 67 | | 13 no longer correct, to obtain the correct information only for |
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68 | 68 | | 14 purposes of preventing fraud by pursuing legal remedies |
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69 | 69 | | 15 against, or recovering on a debt or security interest against, the |
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70 | 70 | | 16 individual. |
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71 | 71 | | 17 (4) For use in connection with a civil, a criminal, an |
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72 | 72 | | 18 administrative, or an arbitration proceeding in a court or |
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73 | 73 | | 19 government agency or before a self-regulatory body, including the |
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74 | 74 | | 20 service of process, investigation in anticipation of litigation, and |
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75 | 75 | | 21 the execution or enforcement of judgments and orders, or under |
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76 | 76 | | 22 an order of a court. |
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77 | 77 | | 23 (5) For use in research activities, and for use in producing |
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78 | 78 | | 24 statistical reports, as long as the personal information is not |
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79 | 79 | | 25 published, redisclosed, or used to contact the individuals who are |
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80 | 80 | | 26 the subject of the personal information. |
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81 | 81 | | 27 (6) For use by an insurer, an insurance support organization, or a |
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82 | 82 | | 28 self-insured entity, or the agents, employees, or contractors of an |
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83 | 83 | | 29 insurer, an insurance support organization, or a self-insured entity |
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84 | 84 | | 30 in connection with claims investigation activities, anti-fraud |
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85 | 85 | | 31 activities, rating, or underwriting. |
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86 | 86 | | 32 (7) For use in providing notice to the owners of towed or |
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87 | 87 | | 33 impounded vehicles. |
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88 | 88 | | 34 (8) For use by a licensed private investigative agency or licensed |
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89 | 89 | | 35 security service for a purpose allowed under this section. |
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90 | 90 | | 36 (9) For use by an employer or its agent or insurer to obtain or |
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91 | 91 | | 37 verify information relating to a holder of a commercial driver's |
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92 | 92 | | 38 license that is required under the Commercial Motor Vehicle |
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93 | 93 | | 39 Safety Act of 1986 (49 U.S.C. 31131 et seq.). |
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94 | 94 | | 40 (10) For use in connection with the operation of private toll |
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95 | 95 | | 41 transportation facilities. |
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96 | 96 | | 42 (11) For any use in response to requests for individual motor |
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97 | 97 | | 2025 IN 414—LS 7226/DI 119 3 |
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98 | 98 | | 1 vehicle records when the bureau has obtained the written consent |
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99 | 99 | | 2 of the person to whom the personal information pertains. |
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100 | 100 | | 3 (12) For bulk distribution for surveys, marketing, or solicitations |
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101 | 101 | | 4 when the bureau has obtained the written consent of the person to |
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102 | 102 | | 5 whom the personal information pertains. |
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103 | 103 | | 6 (13) For use by any person, when the person demonstrates, in a |
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104 | 104 | | 7 form and manner prescribed by the bureau, that written consent |
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105 | 105 | | 8 has been obtained from the individual who is the subject of the |
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106 | 106 | | 9 information. |
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107 | 107 | | 10 (14) For any other use specifically authorized by law that is |
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108 | 108 | | 11 related to the operation of a motor vehicle or public safety. |
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109 | 109 | | 12 However, this section does not affect the use of anatomical gift |
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110 | 110 | | 13 information on a person's driver's license or identification document |
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111 | 111 | | 14 issued by the bureau, nor does this section affect the administration of |
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112 | 112 | | 15 anatomical gift initiatives in Indiana. |
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113 | 113 | | 16 SECTION 2. IC 9-14-13-7.1 IS ADDED TO THE INDIANA CODE |
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114 | 114 | | 17 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
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115 | 115 | | 18 1, 2025]: Sec. 7.1. (a) The bureau may not sell the personal |
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116 | 116 | | 19 information of an individual who: |
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117 | 117 | | 20 (1) is less than twenty-one (21) years of age; |
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118 | 118 | | 21 (2) is sixty-five (65) years of age or older; or |
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119 | 119 | | 22 (3) opts out of the sale of the individual's personal |
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120 | 120 | | 23 information. |
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121 | 121 | | 24 (b) The bureau shall provide an: |
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122 | 122 | | 25 (1) easily understandable; and |
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123 | 123 | | 26 (2) easily accessible; |
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124 | 124 | | 27 means by which an individual may opt out of the sale of the |
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125 | 125 | | 28 individual's personal information for purposes of subsection (a). |
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126 | 126 | | 29 SECTION 3. IC 9-14-13-10, AS ADDED BY P.L.198-2016, |
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127 | 127 | | 30 SECTION 193, IS AMENDED TO READ AS FOLLOWS |
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128 | 128 | | 31 [EFFECTIVE JULY 1, 2025]: Sec. 10. (a) An authorized recipient of |
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129 | 129 | | 32 personal information under section 7 of this chapter may not sell, |
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130 | 130 | | 33 resell, disclose, or redisclose personal information described in |
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131 | 131 | | 34 section 7.1(a) of this chapter. |
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132 | 132 | | 35 (a) (b) Except as provided in subsection (a), an authorized |
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133 | 133 | | 36 recipient of personal information, except a recipient under section |
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134 | 134 | | 37 7(11) or 7(12) of this chapter, may resell or redisclose the information |
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135 | 135 | | 38 for any use allowed under section 7 of this chapter, except for a use |
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136 | 136 | | 39 under section 7(11) or 7(12) of this chapter. |
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137 | 137 | | 40 (b) (c) Except as provided in subsection (a), an authorized |
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138 | 138 | | 41 recipient of a record under section 7(11) of this chapter may resell or |
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139 | 139 | | 42 redisclose personal information for any purpose. |
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140 | 140 | | 2025 IN 414—LS 7226/DI 119 4 |
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141 | 141 | | 1 (c) (d) Except as provided in subsection (a), an authorized |
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142 | 142 | | 2 recipient of personal information under IC 9-14-12-8 and section 7(12) |
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143 | 143 | | 3 of this chapter may resell or redisclose the personal information for use |
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144 | 144 | | 4 only in accordance with section 7(12) of this chapter. |
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145 | 145 | | 5 (d) (e) Except for a recipient under section 7(11) of this chapter, a |
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146 | 146 | | 6 recipient who resells or rediscloses personal information is required to |
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147 | 147 | | 7 maintain and make available for inspection to the bureau, upon request, |
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148 | 148 | | 8 for at least five (5) years, records concerning: |
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149 | 149 | | 9 (1) each person that receives the information; and |
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150 | 150 | | 10 (2) the permitted use for which the information was obtained. |
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151 | 151 | | 11 SECTION 4. [EFFECTIVE JULY 1, 2025] (a) As used in this |
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152 | 152 | | 12 SECTION, "bureau" refers to the bureau of motor vehicles |
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153 | 153 | | 13 created by IC 9-14-7-1. |
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154 | 154 | | 14 (b) Upon approval by the governor, the state board of finance |
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155 | 155 | | 15 may transfer money among funds or otherwise transfer, assign, or |
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156 | 156 | | 16 reassign one (1) or more appropriations or parts of appropriations |
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157 | 157 | | 17 to the bureau for the purpose of offsetting a shortfall in funding for |
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158 | 158 | | 18 the bureau that occurs in a state fiscal year beginning before July |
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159 | 159 | | 19 1, 2027, as a result of the enactment of IC 9-14-13-7.1, as added by |
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160 | 160 | | 20 this act. |
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161 | 161 | | 21 (c) This SECTION expires July 1, 2027. |
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162 | 162 | | 2025 IN 414—LS 7226/DI 119 |
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