California Statutes

§ 1748.95. — 1748.95. (Added by Stats. 2001, Ch. 493, Sec. 1.)

California·Code CIV Civil Code - CIV·Div. 3. DIVISION 3. OBLIGATIONS·Title 1.3.·Part 4. TITLE 1.3. CREDIT CARDS
(a)
(1)Upon the request of a person who has obtained a police report pursuant to Section 530.6 of the Penal Code, a credit card issuer shall provide to the person, or to a law enforcement officer specified by the person, copies of all application forms or application information containing the person’s name, address, or other identifying information pertaining to the application filed with the credit card issuer by an unauthorized person in violation of Section 530.5 of the Penal Code.
(2)Before providing copies pursuant to paragraph (1), the credit card issuer shall inform the requesting person of the categories of identifying information that the unauthorized person used to complete the application and shall require the requesting person to provide identifying information in those cate

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California § 1748.95. (1748.95. (Added by Stats. 2001, Ch. 493, Sec. 1.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Added by Stats. 2001, Ch. 493, Sec. 1. Effective January 1, 2002.

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