California Civil Code ARTICLE 2 - Obligations of Investigative Consumer Reporting Agencies

• Section 1786.10.
  (a) Every investigative consumer reporting agency shall, upon request and proper identification of any consumer, allow the consumer to visually inspect all files maintained regarding the...
• Section 1786.11.
  Every investigative consumer reporting agency that provides an investigative consumer report to a person other than the consumer shall make a copy of that report...
• Section 1786.12.
  An investigative consumer reporting agency shall only furnish an investigative consumer report under the following circumstances:(a) In response to the order of a court having jurisdiction...
• Section 1786.14.
  Notwithstanding the provisions of Section 1786.12 an investigative consumer reporting agency may furnish to a governmental agency a consumer’s name, address, former address, places of...
• Section 1786.16.
  (a) Any person described in subdivision (d) of Section 1786.12 shall not procure or cause to be prepared an investigative consumer report unless the following applicable...
• Section 1786.18.
  (a) Except as authorized under subdivision (b), an investigative consumer reporting agency may not make or furnish any investigative consumer report containing any of the following...
• Section 1786.20.
  (a) An investigative consumer reporting agency shall maintain reasonable procedures designed to avoid violations of Section 1786.18 and to limit furnishing of investigative consumer reports for...
• Section 1786.22.
  (a) An investigative consumer reporting agency shall supply files and information required under Section 1786.10 during normal business hours and on reasonable notice.(b) Files maintained on a...
• Section 1786.24.
  (a) If the completeness or accuracy of any item of information contained in his or her file is disputed by a consumer, and the dispute is...
• Section 1786.26.
  (a)  Except as otherwise provided in subdivision (c), an investigative consumer reporting agency may charge a consumer a fee not exceeding eight dollars ($8) for...
• Section 1786.28.
  (a) Each investigative consumer reporting agency that collects, assembles, evaluates, compiles, reports, transmits, transfers, or communicates items of information concerning consumers which are matters of public...
• Section 1786.29.
  An investigative consumer reporting agency shall provide the following notices on the first page of an investigative consumer report:(a) A notice in at least 12-point boldface...
• Section 1786.30.
  Whenever an investigative consumer reporting agency prepares an investigative consumer report, no adverse information in the report (other than information that is a matter of...
• Section 1786.40.
  (a) Whenever insurance for personal, family, or household purposes, employment, or the hiring of a dwelling unit involving a consumer is denied, or the charge for...

Last modified: October 22, 2018