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(2)  responsibilities of a controller under IC 24-15-4-1(1) through IC 24-15-4-1(5); do not apply to pseudonymous
data in any case in which the controller is able to demonstrate that any information necessary to identify the
consumer is kept separately and is subject to effective technical and organizational controls that prevent the
controller from accessing such information.
24-15-7-3 Reasonable oversight; compliance
Sec. 3.  A controller that discloses pseudonymous data or de-identified data shall exercise reasonable oversight to monitor
compliance with any contractual commitments to which the pseudonymous data or de-identified data is subject and
shall take appropriate steps to address any breaches of those contractual commitments.
24-15-8-1 Exceptions to controller and processor obligations
Sec. 1. (a)  This article shall not be construed to restrict a controller’s or processor’s ability to do any of the following:
(1)  Comply with federal, state, or local laws, rules, or regulations or, in the case of an owner of a riverboat licensed
under IC 4-33-6, implement and operate a facial recognition program approved by the Indiana gaming
commission.
(2)  Comply with a civil, criminal, or regulatory inquiry, investigation, subpoena, or summons by a federal, state, local,
or other governmental authority.
(3)  Cooperate with law enforcement agencies concerning conduct or activity that the controller or processor
reasonably and in good faith believes may violate federal, state, or local laws, rules, or regulations.
(4) Investigate, establish, exercise, prepare for, or defend legal claims.
(5)  Provide a product or service specifically requested by a consumer, perform a contract to which the consumer,
or a parent of a child, is a party, including fulfilling the terms of a written warranty, or take steps at the request
of the consumer or parent before entering into a contract.
(6)  Take immediate steps to protect an interest that is essential for the life or physical safety of the consumer or of
another individual, if the processing cannot be manifestly based on another legal basis.
(7)  Prevent, detect, protect against, or respond to security incidents, identity theft, fraud, harassment, malicious
or deceptive activities, or any illegal activity, investigate, report, or prosecute those responsible for any such
action, and preserve the integrity or security of systems.
(8)  Engage in public or peer reviewed scientific or statistical research that is in the public interest and that adheres
to all applicable ethics and privacy laws and is approved, monitored, and governed by an institutional review
board, or a similar independent oversight entity, that determines if:
(A) the information is likely to provide substantial benefits that do not exclusively accrue to the controller;
(B) the expected benefits of the research outweigh the privacy risks; and
(C)  the controller has implemented reasonable safeguards to mitigate privacy risks associated with research,
including any risks associated with re-identification.
(9) Assist another controller, processor, or third party with any obligation described in this section.
(b)  Processing personal data for a purpose expressly identified in subsection (a)(1) through (a)(9) does not by itself
make a person a controller with respect to such processing.
207 | Indiana Code Concerning Trade Regulation






























































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