Sections
4 entriesSection 1798.200Defines “business entity filing” as a document legally required to be filed with the Secretary of State under the Corporations, Financial, or…Section 1798.201Allows a person who learns or reasonably suspects identifying information was unlawfully used in a business-entity filing, after initiating a law-enforcement investigation,…Section 1798.202Requires a court finding a qualifying identity-theft business-filing petition meritorious to certify unlawful use and order the victim’s identifying information redacted or…Section 1798.203Allows a person whose identifying information was unlawfully used in a business-entity filing to file a verified disclaimer of proper authority with…