California Codes, Civil Code - CIV, Division 3 — Obligations, Part 4 — Obligations Arising from Particular Transactions, Title 1.6A — Investigative Consumer Reporting Agencies, Article 4 — Remedies, Section 1786.60
Notwithstanding subdivision (a) of Section 1798.85, prior to July 1, 2004, any financial institution may print the social security number of an individual on any account statement or similar document mailed to that individual, if the social security number is provided in connection with a transaction governed by the rules of the National Automated Clearing House Association, or a transaction initiated by a federal governmental entity through an automated clearing house network.
Notes
Allows a financial institution, before July 1, 2004 and notwithstanding the referenced restriction, to print an individual’s Social Security number on an account statement or similar document mailed to that individual when the number is provided in a transaction governed by National Automated Clearing House Association rules or initiated by a federal governmental entity through an automated clearing house network.
Use as reference
Lexinter.net | California Code, Civil Code - CIV § 1786.60 | https://laws.lexinter.net/codes/california/civil-code/division-3/part-4/title-1-6a/article-4/section-1786-60