321A.3 - ABSTRACT OF OPERATING RECORD -- FEES TO BE CHARGED AND DISPOSITION OF FEES.

        321A.3  ABSTRACT OF OPERATING RECORD -- FEES TO BE      CHARGED AND DISPOSITION OF FEES.         1.  The department shall upon request furnish any person a      certified abstract of the operating record of a person subject to      chapter 321, 321J, or this chapter.  The abstract shall also fully      designate the motor vehicles, if any, registered in the name of the      person.  If there is no record of a conviction of the person having      violated any law relating to the operation of a motor vehicle or of      any injury or damage caused by the person, the department shall so      certify.  A fee of five dollars and fifty cents shall be paid for      each abstract except for state, county, or city officials, court      officials, public transit officials, or other officials of a      political subdivision of the state or a nonprofit charitable      organization described in § 501(c)(3) of the Internal Revenue Code.      The department shall transfer the moneys collected under this section      to the treasurer of state who shall credit to the general fund all      moneys collected.         2.  A sheriff may provide an abstract of the operating record of a      person to the person or an individual authorized by the person.  The      sheriff shall charge a fee of five dollars and fifty cents for each      abstract which the sheriff shall transfer to the department      quarterly.  The sheriff may charge an additional fee sufficient to      cover costs incurred by the sheriff in producing the abstract.         3.  The abstracts are not admissible as evidence in an action for      damages or criminal proceedings arising out of a motor vehicle      accident.         4.  The abstract of operating record provided under this section      shall designate which speeding violations occurring on or after July      1, 1986, but before May 12, 1987, are for violations of ten miles per      hour or less over the legal speed limit in speed zones that have a      legal speed limit greater than thirty-five miles per hour.  For      speeding violations occurring on or after May 12, 1987, the abstract      provided under this section shall designate which speeding violations      are for ten miles per hour or less over the legal speed limit in      speed zones that have a legal speed limit equal to or greater than      thirty-five miles per hour but not greater than fifty-five miles per      hour.         5.  The department shall not require a fee for a person to view      their own operating record.         6.  Fees under subsection 1 may be paid by credit cards, as      defined in section 537.1301, subsection 17, approved for that purpose      by the department of transportation.  The department shall enter into      agreements with financial institutions extending credit through the      use of credit cards to ensure payment of the fees.  The department      shall adopt rules pursuant to chapter 17A to implement the provisions      of this subsection.         7.  Notwithstanding chapter 22 or any other law of this state,      except as provided in subsection 5, the department shall not make      available a certified operating record in a manner which would result      in a fee of less than that provided under subsection 1.  Should the      department make available certified copies of abstracts of operating      records on magnetic tape or on disk or through electronic data      transfer, the five dollar and fifty cent fee under subsection 1      applies to each abstract supplied, and an additional access fee may      be charged for each abstract supplied through electronic data      transfer.         8. a. (1)  A person who purchases a certified abstract of an      operating record directly from the department under this section      shall only use, sell, disclose, or distribute the abstract or any      portion of the abstract one time, for one purpose, and the person      shall not supply that abstract or any portion of that abstract to      more than one other person.  The person shall make a subsequent      request for the abstract and pay an additional fee for the request in      the same manner as provided for the initial request for any      subsequent use, sale, disclosure, or distribution of the same      certified abstract or any portion of the abstract or to supply the      same certified abstract or any portion of the abstract to another      person, except as provided in subparagraph (2).         (2)  Notwithstanding the limitation on use, sale, disclosure, and      distribution of a certified abstract under subparagraph (1), a person      who purchases a certified abstract under this section may provide a      copy of the previously purchased certified abstract to the person who      is an insurer who was originally supplied the certified abstract by      the person who purchased the certified abstract.         b.  A person who is supplied a certified abstract or any      portion of the abstract by a person who purchases the certified      abstract under paragraph "a" shall only use the abstract one      time, for one purpose, and shall not reuse, sell, disclose, or      distribute the abstract or any portion of the abstract except as      provided in paragraph "c".         c.  A person who is an insurer or an insurance producer      licensed under chapter 522B who purchases a certified abstract under      this section or a person who is supplied a certified abstract or any      portion of the abstract pursuant to paragraph "b" may use the      certified abstract pursuant to this paragraph "c" for more than      one use for the following purposes:         (1)  To provide a copy to a consumer with respect to a specific      decision impacting the consumer and made in whole or in part based      upon information contained in the certified abstract, as defined by      rule of the department.         (2)  Internal auditing purposes, or similar internal purposes as      defined by rule of the department.         (3)  Internal purposes in a manner consistent with the federal      Driver's Privacy Protection Act, 18 U.S.C. § 2721--2725, by a person      who is an insurer.         (4)  To show compliance with the retention requirements imposed      under this section or other applicable law.         (5)  By an insurer, to provide a copy to an insurance producer      licensed under chapter 522B and appointed by the insurer for purposes      of a specific application for coverage.  However, a producer who is      provided a certified abstract pursuant to this subparagraph shall not      reuse, sell, disclose, or distribute the abstract with respect to any      transaction not associated with the insurer who appointed the      producer.         (6)  To provide a copy to an insurer for purposes of a specific      application for coverage if the person requesting the certified      abstract is an insurance producer licensed under chapter 522B and      appointed by the insurer for purposes of the specific application for      coverage.         (7)  To provide a copy, for the purpose of a specific application      for coverage or for a purpose as provided under subparagraphs (1)      through (4), to an affiliate of the person who is an insurer who      originally purchased or was supplied the certified abstract.  An      affiliate who receives a copy of a certified abstract pursuant to      this subparagraph shall only use the copy of the abstract one time      and shall not reuse, sell, disclose, or distribute the copy to any      other person, except as provided under subparagraphs (1) through (5)      in the same manner as permitted for a person who is an insurer.         d.  For purposes of this subsection, "affiliate" means an      insurer who directly or indirectly, through one or more      intermediaries, controls, is controlled by, or is under common      control with the person who is an insurer.         e.  A person who purchases a certified abstract directly from      the department pursuant to this section shall keep records for a      period of five years identifying the persons to whom the abstract is      provided and the use of the abstract.  Records maintained pursuant to      this subsection shall be made available to the department upon      request.  A person who is otherwise supplied a certified abstract and      who then provides that abstract to another person for a purpose other      than the purposes identified under paragraph "c" shall also be      subject to the recordkeeping requirements under this paragraph.         f.  A person shall not use, sell, disclose, or distribute any      abstract information or portion of the abstract information acquired      under this section except as authorized by this section and any      applicable rules of the department.  Nothing in this section shall be      construed to authorize the use, sale, disclosure, or distribution of      personal information, protected personal information, or highly      protected personal information as prohibited under section 321.11 or      the federal Driver's Privacy Protection Act, 18 U.S.C. § 2721--2725.      
         Section History: Early Form
         [C50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, § 321A.3; 81 Acts,      ch 14, § 26] 
         Section History: Recent Form
         83 Acts, ch 80, § 1; 87 Acts, ch 120, §6; 88 Acts, ch 1158, §67;      88 Acts, ch 1214, §1; 88 Acts, ch 1278, §35--39; 89 Acts, ch 296,      §37; 89 Acts, ch 317, § 35; 90 Acts, ch 1267, § 38; 92 Acts, ch 1175,      § 43; 93 Acts, ch 169, § 19; 99 Acts, ch 207, §14; 2008 Acts, ch      1191, §58, 59; 2009 Acts, ch 126, §1; 2009 Acts, ch 179, §37         Referred to in § 692.20 
         Footnotes
         For the fiscal year beginning July 1, 2009, a portion of the fees      collected for furnishing a certified abstract of a vehicle operating      record to be transferred to the IowAccess revolving fund; 2009 Acts,      ch 181, §3