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Cal. Civ. Code § 1785.5

General Provisions

Known as the Consumer Credit Reporting Agencies Act

The act spans §§ 1785–1785 (6 sections).

Amended by Stats. 2001, Ch. 236, Sec. 1

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.

Official source: California Legislative Information. Reproduced from public-domain California statutes; confirm against the official source for the current text. Not legal advice.