Chapter 1. General Provisions - California Civil Code Section 1785.5

1785.5.  Any person who, for monetary fees, dues, or on a
cooperative nonprofit basis, regularly engages in whole or in part in
the practice of assembling, evaluating, or disseminating information
on the checking account experiences of consumer customers of banks
or other financial institutions is, with the exception of compliance
with the requirements of Section 1785.10, subdivisions (c), (d), and
(e), only with regard to the provision of the address and telephone
number, subject to the same laws which govern consumer credit
reporting agencies.
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Last modified: February 16, 2015