FIRST REGULAR SESSION SENATE BILL NO. 448 103RD GENERAL ASSEMBLY INTRODUCED BY SENATOR TRENT. 0063S.01I KRISTINA MARTIN, Secretary AN ACT To amend chapter 537, RSMo, by adding thereto one new section relating to liability for disclosure of biometric information. Be it enacted by the General Assembly of the State of Missouri, as follows: Section A. Chapter 537, RSMo, is amended b y adding thereto 1 one new section, to be known as section 537.323, to read as 2 follows:3 537.323. 1. As used in this section, the following 1 terms mean: 2 (1) "Biometric identifier", a retina or iris scan, 3 fingerprint, voiceprint, or scan of hand or face geometry. 4 The term "biometric identifier" shall not include the 5 following: 6 (a) Any writing sample, written signature, photograph, 7 human biological sample used for valid scientific testing or 8 screening, demographic data, tattoo descripti ons, or 9 physical descriptions such as height, weight, hair color, or 10 eye color; 11 (b) Any anatomical gift, tissue, or part, as such 12 terms are defined in section 194.210, or any blood or serum 13 stored on behalf of recipients or potential recipients o f 14 living or cadaveric transplants and obtained or stored by a 15 federally designated organ procurement organization; 16 (c) Biometric data used in genetic testing, including 17 any direct-to-consumer genetic testing, as such term is 18 defined in 45 CFR 160 .103; 19 SB 448 2 (d) Information captured from a patient in a health 20 care setting or information collected, used, or stored for 21 health care treatment, payment, or operations under the 22 federal Health Insurance Portability and Accountability Act 23 of 1996 (HIPAA), P.L. 104-191, as amended; or 24 (e) Any X-ray, roentgen process, computed tomography, 25 MRI, PET scan, mammography, or other image or film of the 26 human anatomy used to diagnose, prognose, or treat an 27 illness or other medical condition or to further validate 28 scientific testing or screening; 29 (2) "Biometric information", any information, 30 regardless of how it is captured, converted, stored, or 31 shared, based on an individual's biometric identifier used 32 to identify an individual. The term "biometric information" 33 shall not include information derived from items or 34 procedures provided in paragraphs (a) to (e) of subdivision 35 (1) of this subsection; 36 (3) "Confidential and sensitive information", personal 37 information that can be used to uniq uely identify an 38 individual or an individual's account or property. The term 39 "confidential and sensitive information" includes, but is 40 not limited to, a genetic marker, genetic testing 41 information, a unique identifier number to locate an account 42 or property, an account number, a PIN number, a passcode, a 43 driver's license number, or a Social Security number; 44 (4) "Private entity", any individual, partnership, 45 corporation, limited liability company, or association. The 46 term "private entity" sha ll not include a state or local 47 government agency, or any employee or agent thereof, or a 48 court of this state, or any clerk, judge, or justice thereof. 49 2. Except as provided in subsection 4 of this section, 50 a private entity in possession of biomet ric identifiers or 51 SB 448 3 biometric information shall not be liable for damages for 52 the unauthorized or negligent disclosure of biometric 53 identifiers or biometric information if the private entity: 54 (1) Posts and maintains signs or notices which contain 55 the warning as specified in subsection 3 of this section; 56 (2) Informs the public and the individual whose 57 biometric identifier or biometric information is being 58 collected, captured, or otherwise obtained of the specific 59 purpose for which the biome tric identifier or biometric 60 information is being used; 61 (3) Develops a written policy, made available to the 62 public, establishing a retention schedule and guidelines for 63 permanently destroying biometric identifiers and biometric 64 information when the initial purpose for collecting or 65 obtaining such biometric identifiers or biometric 66 information has been satisfied or within three years of the 67 individual's last interaction with the private entity, 68 whichever occurs first; 69 (4) Complies with the written policy described in 70 subdivision (3) of this subsection absent a valid warrant or 71 subpoena issued by a court of competent jurisdiction; and 72 (5) Stores, transmits, and protects from disclosure 73 all biometric identifiers and biometric infor mation in a 74 manner that is the same as or more protective than the 75 manner in which the private entity stores, transmits, and 76 protects other confidential and sensitive information. 77 3. Every private entity collecting biometric 78 identifiers shall pla ce a notice in a clearly visible 79 location or if in a written agreement or contract, in 80 clearly readable print, stating the following warning: 81 WARNING 82 SB 448 4 This entity obtains biometric identifiers or 83 biometric information and complies with the 84 collection and retention requirements under 85 Missouri law. This entity shall not be liable 86 for damages for the unauthorized or negligent 87 disclosure of such identifiers or information. 88 Information about this entity's collection and 89 retention schedule is made avail able to the 90 public. 91 4. The provisions of this section shall not be 92 construed to: 93 (1) Impact the admission or discovery of biometric 94 identifiers and biometric information in any action in any 95 court, or before any tribunal, board, or agency; 96 (2) Conflict with the provisions of section 334.097, 97 the federal Health Insurance Portability and Accountability 98 Act of 1996 (HIPAA), P.L. 104 -191, as amended, and any rules 99 promulgated thereunder; 100 (3) Conflict with the provisions of section s 324.1100 101 to 324.1148 and any rules promulgated thereunder; 102 (4) Apply in any manner to a financial institution or 103 an affiliate of a financial institution that is subject to 104 Title V of the federal Gramm -Leach-Bliley Act of 1999, P.L. 105 106-102, and any rules promulgated thereunder; or 106 (5) Create or increase the liability of a private 107 entity and does not affect the availability of any other 108 immunities from or defenses to liability established by law 109 or available under common law to which a p rivate entity may 110 be entitled. 111