California Statutes

§ 1798.202. — 1798.202. (Amended by Stats. 2024, Ch. 783, Sec. 1.)

California·Code CIV Civil Code - CIV·Div. 3. DIVISION 3. OBLIGATIONS·Title 1.81.6.·Part 4. TITLE 1.81.6. Identity Theft in Business Entity Filings
(a)A petition filed pursuant to Section 1798.201 shall be heard and determined based on declarations, affidavits, police reports, or other material, relevant, and reliable information submitted by the parties or ordered to be made part of the record by the court.
(b)If the court determines the petition is meritorious and there is no reasonable cause to believe that the victim’s personal identifying information has been used lawfully in the business entity filing, the court shall make a finding that the victim’s personal identifying information has been used unlawfully in the business entity filing and shall issue an order certifying this determination.
(c)Upon making a determination pursuant to subdivision (b), the court shall do the following:
(1)Order the name and associated pe

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California § 1798.202. (1798.202. (Amended by Stats. 2024, Ch. 783, Sec. 1.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Amended by Stats. 2024, Ch. 783, Sec. 1. (SB 1168) Effective January 1, 2025.

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