York County Sheriff'S Office Identity Theft Victim'S Packet Page 17
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17entity determines that—
‘‘(A) this subsection does not require disclosure of the
information;
‘‘(B) after reviewing the information provided pursuant
to paragraph (2), the business entity does not have a high
degree of confidence in knowing the true identity of the
individual requesting the information;
‘‘(C) the request for the information is based on a
misrepresentation of fact by the individual requesting the
information relevant to the request for information; or
‘‘(D) the information requested is Internet navigational
data or similar information about a person’s visit to a
website or online service.
‘‘(6) L
.—Except as provided in section
IMITATION ON LIABILITY
621, sections 616 and 617 do not apply to any violation
of this subsection.
‘‘(7) L
.—No business entity
IMITATION ON CIVIL LIABILITY
may be held civilly liable under any provision of Federal, State,
or other law for disclosure, made in good faith pursuant to
this subsection.
‘‘(8) N
.—Nothing in this
O NEW RECORDKEEPING OBLIGATION
subsection creates an obligation on the part of a business entity
to obtain, retain, or maintain information or records that are
not otherwise required to be obtained, retained, or maintained
in the ordinary course of its business or under other applicable
law.
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