Obligations of Investigative Consumer Reporting Agencies

Cal. CIV § 1786.12

California Statutes

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 to issue the order. (

b) In compliance with a lawful subpoena issued by a court of competent jurisdiction. (

c) In accordance with the written instructions of the consumer to whom it relates. (

d) To a person that it has reason to believe:

(1) Intends to use the information for employment purposes; or

(2) Intends to use the information serving as a factor in determining a consumer’s eligibility for insurance or the rate for any insurance; or

(3) Intends to use the information in connection with a determination of the consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider the applicant’s financial responsibility or status; or

(4) Intends to use the information in connection with an order of a court of competent jurisdiction to provide support where the imposition or enforcement of the order involves the consumer; or

(5) Intends to use the information in connection with the hiring of a dwelling unit, as defined in subdivision (

c) of

Section 1940. (

e) An investigative consumer reporting agency shall not prepare or furnish an investigative consumer report to a person described in subdivision (

d) unless the agency has received the certification under paragraph (4) of subdivision (

a) of

Section 1786.16 from the person requesting the report. (

f) An investigative consumer reporting agency shall not furnish an investigative consumer report to a person described in subdivision (

d) if that report contains medical information about a consumer, unless the consumer consents to the furnishing of the report.

Document details

CollectionCalifornia Statutes
CitationCal. CIV § 1786.12
Date1999-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierCIV1786.12.19989884

Obligations of Investigative Consumer Reporting Agencies

Cal. CIV § 1786.12

California Statutes

Obligations of Investigative Consumer Reporting Agencies

Cal. CIV § 1786.12

California Statutes

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 to issue the order. (

b) In compliance with a lawful subpoena issued by a court of competent jurisdiction. (

c) In accordance with the written instructions of the consumer to whom it relates. (

d) To a person that it has reason to believe:

(1) Intends to use the information for employment purposes; or

(2) Intends to use the information serving as a factor in determining a consumer’s eligibility for insurance or the rate for any insurance; or

(3) Intends to use the information in connection with a determination of the consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider the applicant’s financial responsibility or status; or

(4) Intends to use the information in connection with an order of a court of competent jurisdiction to provide support where the imposition or enforcement of the order involves the consumer; or

(5) Intends to use the information in connection with the hiring of a dwelling unit, as defined in subdivision (

c) of

Section 1940. (

e) An investigative consumer reporting agency shall not prepare or furnish an investigative consumer report to a person described in subdivision (

d) unless the agency has received the certification under paragraph (4) of subdivision (

a) of

Section 1786.16 from the person requesting the report. (

f) An investigative consumer reporting agency shall not furnish an investigative consumer report to a person described in subdivision (

d) if that report contains medical information about a consumer, unless the consumer consents to the furnishing of the report.

Document details

CollectionCalifornia Statutes
CitationCal. CIV § 1786.12
Date1999-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierCIV1786.12.19989884