; (2) to verify the identity of the individual; and (3) to comply with a legal requirement to record, retain, or transmit the personal information in connection with opening the account or obtaining the financial product or service. (b) Notice to consumer A financial institution that swipes or copies an individual’s driver’s license or personal identification card in accordance with subsection (a) shall inform the individual about the type of information collected. (c) Restrictions on use of information Except as otherwise provided by law, a financial institution that obtains information from a swipe or a copy of a driver’s license or personal identification card as described in subsection (a) may not sell, rent, transfer, or make the personal information available to another person (other than an affiliate). 4. Relation to State law The provisions of this Act shall preempt and supersede any State law that conflicts with a provision of this Act, but only to the extent of such conflict.