<section number="13-61-102"><effdate>5/1/2024</effdate><enddate type="SC">1/1/2027</enddate><histories><history>Amended by Chapter <modchap sess="2024GS">381</modchap>, 2024 General Session</history><modyear>2024</modyear></histories><catchline>Applicability.</catchline><subsection number="13-61-102(1)">This chapter applies to any controller or processor who:<subsection number="13-61-102(1)(a)"><subsection number="13-61-102(1)(a)(i)">conducts business in the state; or</subsection><subsection number="13-61-102(1)(a)(ii)">produces a product or service that is targeted to consumers who are residents of the state;</subsection></subsection><subsection number="13-61-102(1)(b)">has annual revenue of $25,000,000 or more; and</subsection><subsection number="13-61-102(1)(c)">satisfies one or more of the following thresholds:<subsection number="13-61-102(1)(c)(i)">during a calendar year, controls or processes personal data of 100,000 or more consumers; or</subsection><subsection number="13-61-102(1)(c)(ii)">derives over 50% of the entity's gross revenue from the sale of personal data and controls or processes personal data of 25,000 or more consumers.</subsection></subsection></subsection><subsection number="13-61-102(2)">This chapter does not apply to:<subsection number="13-61-102(2)(a)">a governmental entity or a third party under contract with a governmental entity when the third party is acting on behalf of the governmental entity;</subsection><subsection number="13-61-102(2)(b)">a tribe;</subsection><subsection number="13-61-102(2)(c)">an institution of higher education;</subsection><subsection number="13-61-102(2)(d)">a nonprofit corporation;</subsection><subsection number="13-61-102(2)(e)">a covered entity;</subsection><subsection number="13-61-102(2)(f)">a business associate;</subsection><subsection number="13-61-102(2)(g)">information that meets the definition of:<subsection number="13-61-102(2)(g)(i)">protected health information for purposes of the federal Health Insurance Portability and Accountability Act of 1996, 42 U.S.C. Sec. 1320d et seq., and related regulations;</subsection><subsection number="13-61-102(2)(g)(ii)">patient identifying information for purposes of 42 C.F.R. Part 2;</subsection><subsection number="13-61-102(2)(g)(iii)">identifiable private information for purposes of the Federal Policy for the Protection of Human Subjects, 45 C.F.R. Part 46;</subsection><subsection number="13-61-102(2)(g)(iv)">identifiable private information or personal data collected as part of human subjects research pursuant to or under the same standards as:<subsection number="13-61-102(2)(g)(iv)(A)">the good clinical practice guidelines issued by the International Council for Harmonisation; or</subsection><subsection number="13-61-102(2)(g)(iv)(B)">the Protection of Human Subjects under 21 C.F.R. Part 50 and Institutional Review Boards under 21 C.F.R. Part 56;</subsection></subsection><subsection number="13-61-102(2)(g)(v)">personal data used or shared in research conducted in accordance with one or more of the requirements described in Subsection (2)(g)(iv);</subsection><subsection number="13-61-102(2)(g)(vi)">information and documents created specifically for, and collected and maintained by, a committee but not a board or council listed in Section <xref depth="3" refnumber="26B-1-204">26B-1-204</xref>;</subsection><subsection number="13-61-102(2)(g)(vii)">information and documents created for purposes of the federal Health Care Quality Improvement Act of 1986, 42 U.S.C. Sec. 11101 et seq., and related regulations;</subsection><subsection number="13-61-102(2)(g)(viii)">patient safety work product for purposes of 42 C.F.R. Part 3; or</subsection><subsection number="13-61-102(2)(g)(ix)">information that is:<subsection number="13-61-102(2)(g)(ix)(A)">deidentified in accordance with the requirements for deidentification set forth in 45 C.F.R. Part 164; and</subsection><subsection number="13-61-102(2)(g)(ix)(B)">derived from any of the health care-related information listed in this Subsection (2)(g);</subsection></subsection></subsection><subsection number="13-61-102(2)(h)">information originating from, and intermingled to be indistinguishable with, information under Subsection (2)(g) that is maintained by:<subsection number="13-61-102(2)(h)(i)">a health care facility or health care provider; or</subsection><subsection number="13-61-102(2)(h)(ii)">a program or a qualified service organization as defined in 42 C.F.R. Sec. 2.11;</subsection></subsection><subsection number="13-61-102(2)(i)">information used only for public health activities and purposes as described in 45 C.F.R. Sec. 164.512;</subsection><subsection number="13-61-102(2)(j)"><subsection number="13-61-102(2)(j)(i)">an activity by:<subsection number="13-61-102(2)(j)(i)(A)">a consumer reporting agency, as defined in 15 U.S.C. Sec. 1681a;</subsection><subsection number="13-61-102(2)(j)(i)(B)">a furnisher of information, as set forth in 15 U.S.C. Sec. 1681s-2, who provides information for use in a consumer report, as defined in 15 U.S.C. Sec. 1681a; or</subsection><subsection number="13-61-102(2)(j)(i)(C)">a user of a consumer report, as set forth in 15 U.S.C. Sec. 1681b;</subsection></subsection><subsection number="13-61-102(2)(j)(ii)">subject to regulation under the federal Fair Credit Reporting Act, 15 U.S.C. Sec. 1681 et seq.; and</subsection><subsection number="13-61-102(2)(j)(iii)">involving the collection, maintenance, disclosure, sale, communication, or use of any personal data bearing on a consumer's:<subsection number="13-61-102(2)(j)(iii)(A)">credit worthiness;</subsection><subsection number="13-61-102(2)(j)(iii)(B)">credit standing;</subsection><subsection number="13-61-102(2)(j)(iii)(C)">credit capacity;</subsection><subsection number="13-61-102(2)(j)(iii)(D)">character;</subsection><subsection number="13-61-102(2)(j)(iii)(E)">general reputation;</subsection><subsection number="13-61-102(2)(j)(iii)(F)">personal characteristics; or</subsection><subsection number="13-61-102(2)(j)(iii)(G)">mode of living;</subsection></subsection></subsection><subsection number="13-61-102(2)(k)">a financial institution or an affiliate of a financial institution governed by, or personal data collected, processed, sold, or disclosed in accordance with, Title V of the Gramm-Leach-Bliley Act, 15 U.S.C. Sec. 6801 et seq., and related regulations;</subsection><subsection number="13-61-102(2)(l)">personal data collected, processed, sold, or disclosed in accordance with the federal Driver's Privacy Protection Act of 1994, 18 U.S.C. Sec. 2721 et seq.;</subsection><subsection number="13-61-102(2)(m)">personal data regulated by the federal Family Education Rights and Privacy Act, 20 U.S.C. Sec. 1232g, and related regulations;</subsection><subsection number="13-61-102(2)(n)">personal data collected, processed, sold, or disclosed in accordance with the federal Farm Credit Act of 1971, 12 U.S.C. Sec. 2001 et seq.;</subsection><subsection number="13-61-102(2)(o)">data that are processed or maintained:<subsection number="13-61-102(2)(o)(i)">in the course of an individual applying to, being employed by, or acting as an agent or independent contractor of a controller, processor, or third party, to the extent the collection and use of the data are related to the individual's role;</subsection><subsection number="13-61-102(2)(o)(ii)">as the emergency contact information of an individual described in Subsection (2)(o)(i) and used for emergency contact purposes; or</subsection><subsection number="13-61-102(2)(o)(iii)">to administer benefits for another individual relating to an individual described in Subsection (2)(o)(i) and used for the purpose of administering the benefits;</subsection></subsection><subsection number="13-61-102(2)(p)">an individual's processing of personal data for purely personal or household purposes; or</subsection><subsection number="13-61-102(2)(q)">an air carrier.</subsection></subsection><subsection number="13-61-102(3)">A controller is in compliance with any obligation to obtain parental consent under this chapter if the controller complies with the verifiable parental consent mechanisms under the Children's Online Privacy Protection Act, 15 U.S.C. Sec. 6501 et seq., and the act's implementing regulations and exemptions.</subsection><subsection number="13-61-102(4)">This chapter does not require a person to take any action in conflict with the federal Health Insurance Portability and Accountability Act of 1996, 42 U.S.C. Sec. 1320d et seq., or related regulations.</subsection></section>