California § 1785.11.6. 1785.11.6. (Amended by Stats. 2003, Ch. 907, Sec. 2.)

California Statutes

§ 1785.11.6. — 1785.11.6. (Amended by Stats. 2003, Ch. 907, Sec. 2.)

California § 1785.11.6.

JurisdictionCalifornia

Code CIVCivil Code - CIV

Div. 3.DIVISION 3. OBLIGATIONS

Title1.6.

Part 4.TITLE 1.6. CONSUMER CREDIT REPORTING AGENCIES ACT

Ch. 2.CHAPTER 2. Obligations of Consumer Credit Reporting Agencies

This text of California § 1785.11.6. (1785.11.6. (Amended by Stats. 2003, Ch. 907, Sec. 2.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Cal. Civil Code - CIV Code § 1785.11.6. (2026).

Text

The following entities are not required to place in a credit report either a security alert, pursuant to Section 1785.11.1, or a security freeze, pursuant to Section 1785.11.2:

(a)A check services or fraud prevention services company, which issues reports on incidents of fraud or authorizations for the purpose of approving or processing negotiable instruments, electronic funds transfers, or similar methods of payments.

(b)A deposit account information service company, which issues reports regarding account closures due to fraud, substantial overdrafts, ATM abuse, or similar negative information regarding a consumer, to inquiring banks or other financial institutions for use only in reviewing a consumer request for a deposit account at the inquiring bank or financial institution.

Free access — add to your briefcase to read the full text and ask questions with AI

The following entities are not required to place in a credit report either a security alert, pursuant to Section 1785.11.1, or a security freeze, pursuant to Section 1785.11.2:
(a)
A check services or fraud prevention services company, which issues reports on incidents of fraud or authorizations for the purpose of approving or processing negotiable instruments, electronic funds transfers, or similar methods of payments.
(b)
A
deposit account information service company, which issues reports regarding account closures due to fraud, substantial overdrafts, ATM abuse, or similar negative information regarding a consumer, to inquiring banks or other financial institutions for use only in reviewing a consumer request for a deposit account at the inquiring bank or financial institution.