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In response to a court order or Federal Grand Jury subpoena.

In accordance with the written instructions of the consumer.

In connection with a credit transaction involving the consumer (includes extending, reviewing, and collecting credit).

For employment purposes.

In connection with the underwriting of insurance involving the consumer.

In connection with a determination of the consumer’s eligibility for a license or other benefit granted by a governmental instrumentality that is required by law to consider an applicant’s financial responsibility.

As a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation.

In connection with a business transaction that the consumer initiates.

To review an account to determine whether the consumer continues to meet the terms of a business account.

In response to a request by the head of a State or local child support enforcement agency.