Ins 25.04(18)(a)(a) “Nonaffiliated third party” means any person except any of the following:
Ins 25.04(18)(a)1.1. A licensee’s affiliate.
Ins 25.04(18)(a)2.2. A person employed jointly by a licensee and any company that is not the licensee’s affiliate. Under these circumstances “nonaffiliated third party” does include the other company that jointly employs the person.
Ins 25.04(18)(b)(b) “Nonaffiliated third party” includes any company that is an affiliate solely by virtue of the direct or indirect ownership or control of the company by the licensee or its affiliate in conducting merchant banking or investment banking activities of the type described in Section 4(k)(4)(H) or insurance company investment activities of the type described in Section 4(k)(4)(I) of the federal Bank Holding Company Act (12 USC 1843(k)(4)(H) and (I)).
Ins 25.04(19)(19)“Nonpublic personal information” means nonpublic personal financial information and nonpublic personal health information.
Ins 25.04(20)(20)
Ins 25.04(20)(a)(a) “Nonpublic personal financial information” means all of the following:
Ins 25.04(20)(a)1.1. Personally identifiable financial information.
Ins 25.04(20)(a)2.2. Any list, description or other grouping of consumers, and publicly available information pertaining to them, that is derived using any personally identifiable financial information that is not publicly available.
Ins 25.04(20)(b)(b) Nonpublic personal financial information does not include any of the following:
Ins 25.04(20)(b)1.1. Health information.
Ins 25.04(20)(b)2.2. Publicly available information, except as included on a list described in par. (a) 2.
Ins 25.04(20)(b)3.3. Any list, description or other grouping of consumers, and publicly available information pertaining to them, that is derived without using any personally identifiable financial information that is not publicly available.
Ins 25.04(20)(c)(c)
Ins 25.04(20)(c)1.1. Nonpublic personal financial information includes any list of individuals’ names and street addresses that is derived in whole or in part using personally identifiable financial information that is not publicly available, such as account numbers.
Ins 25.04(20)(c)2.2. Nonpublic personal financial information does not include any list of individuals’ names and addresses that contains only publicly available information, is not derived in whole or in part using personally identifiable financial information that is not publicly available, and is not disclosed in a manner that indicates that any of the individuals on the list is a consumer of a financial institution.
Ins 25.04(21)(21)“Nonpublic personal health information” means any of the following health information:
Ins 25.04(21)(a)(a) Health information that identifies an individual who is the subject of the information.
Ins 25.04(21)(b)(b) Health information with respect to which there is a reasonable basis to believe that the information could be used to identify an individual.
Ins 25.04(22)(22)
Ins 25.04(22)(a)(a) “Personally identifiable financial information” means any of the following information:
Ins 25.04(22)(a)1.1. Information a consumer provides to a licensee to obtain an insurance product or service from the licensee.
Ins 25.04(22)(a)2.2. Information about a consumer resulting from a transaction involving an insurance product or service between a licensee and a consumer.
Ins 25.04(22)(a)3.3. Information the licensee otherwise obtains about a consumer in connection with providing an insurance product or service to that consumer.
Ins 25.04(22)(b)(b) The following are examples of personally identifiable financial information:
Ins 25.04(22)(b)1.1. Personally identifiable financial information includes any of the following:
Ins 25.04(22)(b)1.a.a. Information a consumer provides to a licensee on an application to obtain an insurance product or service.
Ins 25.04(22)(b)1.b.b. Account balance information and payment history.
Ins 25.04(22)(b)1.c.c. The fact that an individual is or has been one of the licensee’s customers or has obtained an insurance product or service from the licensee.