reglab/housing_qa huggingface dataset:
AK Stat § 45.48.400 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.400. Use of social security number.

(a) A person may not (1) intentionally communicate or otherwise make available to the general public an individual's social security number; (2) print an individual's social security number on a card required for the individual to access products or services provided by the person; (3) require an individual to transmit the individual's social security number over the Internet unless the Internet connection is secure or the social security number is encrypted; (4) require an individual to use the individual's social security number to access an Internet website unless a password, a unique personal identification number, or another authentication device is also required to access the website; or (5) print an individual's social security number on material that is mailed to the individual unless (A) local, state, or federal law, including a regulation adopted under AS 45.48.470, expressly authorizes placement of the social security number on the material; or (B) the social security number is included on an application or other form, including a document sent as a part of an application process or an enrollment process, sent by mail to establish, amend, or terminate an account, a contract, or a policy, or to confirm the accuracy of the social security number; however, a social security number allowed to be mailed under this subparagraph may not be printed, in whole or in part, on a postcard or other mailer that does not require an envelope, or in a manner that makes the social security number visible on the envelope or without the envelope's being opened. (b) The prohibitions in (a) of this section do not apply if the person is engaging in the business of government and (1) is authorized by law to communicate or otherwise make available to the general public the individual's social security number; or (2) the communicating or otherwise making available of the individual's social security number is required for the performance of the person's duties or responsibilities as provided by law.
AK Stat § 45.48.410 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.410. Request and collection.

(a) A person who does business in the state, including the business of government, may not request or collect from an individual the individual's social security number. This subsection does not prohibit a person from asking for another form of identification from the individual. (b) The prohibition in (a) of this section does not apply (1) if the person is authorized by local, state, or federal law, including a regulation adopted under AS 45.48.470, to demand proof of the individual's social security number, to request or collect the individual's social security number, or to submit the individual's social security number to the local, state, or federal government; (2) if the person is engaging in the business of government and (A) is authorized by law to request or collect the individual's social security number; or (B) the request or collection of the individual's social security number is required for the performance of the person's duties or responsibilities as provided by law; (3) to a person subject to or a transaction regulated by the Gramm-Leach-Bliley Financial Modernization Act for a purpose authorized by the Gramm-Leach-Bliley Financial Modernization Act; (4) to a person subject to or a transaction regulated by the Fair Credit Reporting Act for a purpose authorized by the Fair Credit Reporting Act; (5) if the request or collection is for a background check on the individual, for fraud prevention, for medical treatment, for law enforcement or other government purposes, for the individual's employment, including employment benefits, or for verification of the individual's age; (6) if the request or collection does not have independent economic value, is incidental to a larger transaction or a larger anticipated transaction, and is necessary to verify the identity of the individual; (7) to an insurer regulated by AS 21; in this paragraph, “insurer” has the meaning given in AS 21.97.900; or (8) to a hospital service corporation or a medical service corporation regulated under AS 21.87; in this paragraph, “hospital service corporation” and “medical service corporation” have the meanings given in AS 21.87.330.
AK Stat § 45.48.420 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.420. Sale, lease, loan, trade, or rental.

(a) A person may not sell, lease, loan, trade, or rent an individual's social security number to a third party. (b) The prohibition in (a) of this section does not apply if the sale, lease, loan, trade, or rental is (1) authorized by local, state, or federal law, including a regulation adopted under AS 45.48.470; (2) by a person subject to or for a transaction regulated by the Gramm-Leach-Bliley Financial Modernization Act for a purpose authorized by the Gramm-Leach-Bliley Financial Modernization Act; (3) by a person subject to or for a transaction regulated by the Fair Credit Reporting Act for a purpose authorized by the Fair Credit Reporting Act; or (4) part of a report prepared by a consumer credit reporting agency in response to a request by a person and the person submits the social security number as part of the request to the consumer credit reporting agency for the preparation of the report. (c) Nothing in this section prevents a business from transferring social security numbers to another person if the transfer is part of the sale or other transfer of the business to the other person. (d) A transfer of an individual's social security number for the sole purpose of identifying a person about whom a report or database check is ordered, received, or provided is not a sale, lease, loan, trade, or rental of a social security number under this section. (e) A person who knowingly violates (a) of this section is guilty of a class A misdemeanor. In this subsection, “knowingly” has the meaning given in AS 11.81.900.
AK Stat § 45.48.430 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.430. Disclosure.

(a) A person doing business, including the business of government, may not disclose an individual's social security number to a third party. (b) The prohibition in (a) of this section does not apply if (1) the disclosure is authorized by local, state, or federal law, including a regulation adopted under AS 45.48.470; (2) the person is engaging in the business of government and (A) is authorized by law to disclose the individual's social security number; or (B) the disclosure of the individual's social security number is required for the performance of the person's duties or responsibilities as provided by law; (3) the disclosure is to a person subject to or for a transaction regulated by the Gramm-Leach-Bliley Financial Modernization Act, and the disclosure is for a purpose authorized by the Gramm-Leach-Bliley Financial Modernization Act or to facilitate a transaction of the individual; (4) the disclosure is to a person subject to or for a transaction regulated by the Fair Credit Reporting Act, and the disclosure is for a purpose authorized by the Fair Credit Reporting Act; (5) the disclosure is part of a report prepared by a consumer credit reporting agency in response to a request by a person and the person submits the social security number as part of the request to the consumer credit reporting agency for the preparation of the report; or (6) the disclosure is for a background check on the individual, identity verification, fraud prevention, medical treatment, law enforcement or other government purposes, or the individual's employment, including employment benefits.
AK Stat § 45.48.440 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.440. Interagency disclosure.

Notwithstanding the other provisions of AS 45.48.400 - 45.48.480, a state or local governmental agency may disclose an individual's social security number to another state or local governmental agency or to an agency of the federal government if the disclosure is required in order for the agency to carry out the agency's duties and responsibilities.
AK Stat § 45.48.450 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.450. Exception for employees, agents, and independent contractors.

(a) Notwithstanding the other provisions of AS 45.48.400 - 45.48.480, a person may disclose an individual's social security number to an employee or agent of the person for a legitimate purpose established by and as directed by the person, but the employee or agent may not use the social security number for another purpose or make an unauthorized disclosure of the individual's personal information. (b) Notwithstanding the other provisions of AS 45.48.400 - 45.48.480, and except as provided for an agent under (a) of this section, a person may disclose an individual's social security number to an independent contractor of the person to facilitate the purpose or transaction for which the individual initially provided the social security number to the person, but the independent contractor may not use the social security number for another purpose or make an unauthorized disclosure of the individual's personal information. In this subsection, “independent contractor” includes a debt collector.
AK Stat § 45.48.460 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.460. Employment-related exception.

The provisions of AS 45.48.400 - 45.48.480 may not be construed to restrict a person's use or exchange of an individual's social security number (1) in the course of the administration of a claim, benefit, or procedure related to the individual's employment by the person, including the individual's termination from employment, retirement from employment, and injury suffered during the course of employment; or (2) to check on an unemployment insurance claim of the individual.
AK Stat § 45.48.470 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.470. Agency regulations.

If regulations are necessary in order for a state agency to carry out the state agency's duties and responsibilities, a state agency may adopt regulations under AS 44.62 (Administrative Procedure Act) to establish when the state agency or a person regulated by the state agency may (1) print an individual's social security number on material that is mailed to the individual; (2) demand proof from an individual of the individual's social security number, collect from an individual the individual's social security number, or submit an individual's social security number to a local, state, or federal agency; (3) ask an individual to provide the state agency with the individual's social security number; (4) disclose an individual's social security number to a third party; (5) sell, lease, loan, trade, or rent an individual's social security number to a third party.
AK Stat § 45.48.480 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 3. Protection of Social Security Number.|Sec. 45.48.480. Penalties.

(a) A person who knowingly violates AS 45.48.400 - 45.48.430 is liable to the state for a civil penalty not to exceed $3,000. (b) An individual may bring a civil action in court against a person who knowingly violates AS 45.48.400 - 45.48.430 and may recover actual economic damages, court costs allowed by the rules of court, and full reasonable attorney fees. (c) In this section, “knowingly” has the meaning given in AS 11.81.900.
AK Stat § 45.48.500 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.500. Disposal of records.

(a) When disposing of records that contain personal information, a business and a governmental agency shall take all reasonable measures necessary to protect against unauthorized access to or use of the records. (b) Notwithstanding (a) of this section, if a business or governmental agency has otherwise complied with the provisions of AS 45.48.500 - 45.48.590 in the selection of a third party engaged in the business of record destruction, the business or governmental agency is not liable for the disposal of records under AS 45.48.500 - 45.48.590 after the business or governmental agency has relinquished control of the records to the third party for the destruction of the records. (c) A business or governmental agency is not liable for the disposal of records under AS 45.48.500 - 45.48.590 after the business or governmental agency has relinquished control of the records to the individual to whom the records pertain.
AK Stat § 45.48.510 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.510. Measures to protect access.

The measures that may be taken to comply with AS 45.48.500 include (1) implementing and monitoring compliance with policies and procedures that require the burning, pulverizing, or shredding of paper documents containing personal information so that the personal information cannot practicably be read or reconstructed; (2) implementing and monitoring compliance with policies and procedures that require the destruction or erasure of electronic media and other nonpaper media containing personal information so that the personal information cannot practicably be read or reconstructed; (3) after due diligence, entering into a written contract with a third party engaged in the business of record destruction to dispose of records containing personal information in a manner consistent with AS 45.48.500 - 45.48.590.
AK Stat § 45.48.520 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.520. Due diligence.

In AS 45.48.510(3), due diligence ordinarily includes performing one or more of the following: (1) reviewing an independent audit of the third party's operations and its compliance with AS 45.48.500 - 45.48.590; (2) obtaining information about the third party from several references or other reliable sources and requiring that the third party be certified by a recognized trade association or similar organization with a reputation for high standards of quality review; or (3) reviewing and evaluating the third party's information security policies and procedures, or taking other appropriate measures to determine the competency and integrity of the third party.
AK Stat § 45.48.530 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.530. Policy and procedures.

A business or governmental agency shall adopt written policies and procedures that relate to the adequate destruction and proper disposal of records containing personal information and that are consistent with AS 45.48.500 - 45.48.590.
AK Stat § 45.48.540 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.540. Exemptions.

(a) A business or a governmental agency is not required to comply with AS 45.48.500 - 45.48.530 if federal law requires that the business or governmental agency act in a way that does not comply with AS 45.48.500 - 45.48.530. (b) A business is not required to comply with AS 45.48.500 - 45.48.530 if (1) the business is subject to and in compliance with the Gramm-Leach-Bliley Financial Modernization Act; or (2) the manner of the disposal of the records of the business is subject to 15 U.S.C. 1681w (Fair Credit Reporting Act) and the business is complying with 15 U.S.C. 1681w.
AK Stat § 45.48.550 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.550. Civil penalty.

(a) An individual, a business, or a governmental agency that knowingly violates AS 45.48.500 - 45.48.590 is liable to the state for a civil penalty not to exceed $3,000. (b) In this section, “knowingly” has the meaning given in AS 11.81.900.
AK Stat § 45.48.560 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.560. Court action.

An individual who is damaged by a violation of AS 45.48.500 - 45.48.590 may bring a civil action in court to enjoin further violations and to recover for the violation actual economic damages, court costs allowed by the rules of court, and full reasonable attorney fees.
AK Stat § 45.48.590 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 4. Disposal of Records.|Sec. 45.48.590. Definitions.

In AS 45.48.500 - 45.48.590, (1) “business” means a person who conducts business in the state or a person who conducts business and maintains or otherwise possesses personal information on state residents; in this paragraph, (A) “conducts business” includes engaging in activities as a financial institution organized, chartered, or holding a license or authorization certificate under the laws of this state, another state, the United States, or another country; (B) “possesses” includes possession for the purpose of destruction; (2) “dispose” means (A) the discarding or abandonment of records containing personal information; (B) the sale, donation, discarding, or transfer of (i) any medium, including computer equipment or computer media, that contains records of personal information; (ii) nonpaper media, other than that identified under (i) of this subparagraph, on which records of personal information are stored; and (iii) equipment for nonpaper storage of information; (3) “governmental agency” means a state or local governmental agency, except for an agency of the judicial branch; (4) “personal information” means (A) an individual's passport number, driver's license number, state identification number, bank account number, credit card number, debit card number, other payment card number, financial account information, or information from a financial application; or (B) a combination of an individual's (i) name; and (ii) medical information, insurance policy number, employment information, or employment history; (5) “records” means material on which information that is written, drawn, spoken, visual, or electromagnetic is recorded or preserved, regardless of physical form or characteristics, but does not include publicly available information containing names, addresses, telephone numbers, or other information an individual has voluntarily consented to have publicly disseminated or listed.
AK Stat § 45.48.600 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.600. Factual declaration of innocence after identity theft.

(a) A victim of identity theft may petition the superior court for a determination that the victim is factually innocent of a crime if (1) the perpetrator of the identity theft was arrested for, cited for, or convicted of the crime using the victim's identity; (2) a criminal complaint was filed against the perpetrator of the identity theft; and (3) the victim's identity was mistakenly associated with a record of a conviction for a crime. (b) In addition to a petition by a victim under (a) of this section, the department may petition the superior court for a determination under (a) of this section, or the superior court may, on its own motion, make a determination under (a) of this section.
AK Stat § 45.48.610 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.610. Basis for determination.

A determination of factual innocence under AS 45.48.600 may be heard and made on declarations, affidavits, police reports, or other material, relevant, and reliable information submitted by the parties or ordered to be made a part of the record by the court.
AK Stat § 45.48.620 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.620. Criteria for determination; court order.

(a) A court may determine that a petitioner under AS 45.48.600 is factually innocent of a crime if the court finds beyond a reasonable doubt that (1) the petitioner is a victim of identity theft; (2) the petitioner did not commit the offense for which the perpetrator of the identity theft was arrested, cited, or convicted; (3) the petitioner filed a criminal complaint against the perpetrator of the identity theft; and (4) the petitioner's identity was mistakenly associated with a record of conviction for the crime. (b) If a court finds under this section that the victim is factually innocent of a crime, the court shall issue an order indicating this determination of factual innocence and shall provide the victim with a copy of the order.
AK Stat § 45.48.630 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.630. Orders regarding records.

After a court issues an order under AS 45.48.620, the court may order the name and associated personal information of the victim of identity theft that is contained in the files, indexes, and other records of the court that are accessible by the public labeled to show that the name and personal information of the victim of identity theft is incorrect.
AK Stat § 45.48.640 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.640. Vacation of determination.

A court that has issued an order under AS 45.48.620 may, at any time, vacate the order if the petition, or any information submitted in support of the petition, is found to contain a material misrepresentation, an omission, or false information.
AK Stat § 45.48.650 (2021)
2021 Alaska Statutes|Title 45. Trade and Commerce|Chapter 48. Personal Information Protection Act|Article 5. Factual Declaration of Innocence after Identity Theft; Right to File Police Report Regarding Identity Theft.|Sec. 45.48.650. Court form.

The supreme court of the state may develop a form to be used for the order under AS 45.48.620.