California Codes, Civil Code - CIV, Division 3 — Obligations, Part 4 — Obligations Arising from Particular Transactions, Title 1.6 — Consumer Credit Reporting Agencies Act, Chapter 1 — General Provisions, Section 1785.5
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.
Notes
Establishes that a person regularly assembling, evaluating, or disseminating consumers’ checking-account experience information for fees, dues, or on a cooperative nonprofit basis is generally subject to the laws governing consumer credit reporting agencies. The specified exception concerns compliance with the referenced disclosure provision, limited to providing an address and telephone number under designated subdivisions.
Use as reference
Lexinter.net | California Code, Civil Code - CIV § 1785.5 | https://laws.lexinter.net/codes/california/civil-code/division-3/part-4/title-1-6/chapter-1/section-1785-5