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The CCCRA allows consumers to request a copy of their credit file with a thorough explanation of any codes used, credit score with related information, records of any third party requests made for the consumer's files, and the identifiable information of any party third party that has received the consumer's file. [16]
Medical records or payments; Residential or tenant history; Check writing history; Employment history; or, Insurance claims. Because these nationwide specialty consumer reporting agencies sell consumer credit report files, they are required to provide annual disclosures of their report files to any consumer who requests disclosure. [8]
In addition, the actual costs of reproducing x-rays or other special records may be included. For medical records provided in an electronic file, a flat fee that would not exceed the cost of providing the records in paper form may be charged. Records subpoenaed by the State Board of Medical Examiners are exempt from this law.
The lawsuit, filed on Jan. 7, 2024, alleges Experian has been conducting "sham investigations" of consumer report errors, potentially jeopardizing millions of Americans' access to credit ...
Before the law was passed, it was only illegal in the United States to use pretexting to obtain financial records about someone via the Gramm-Leach-Bliley Act. In California, it was already illegal to use pretexting to obtain phone records, but most politicians and consumer advocacy groups pleaded for a federal bill to be passed. Sale of the ...
What Texas law says about recording phone conversations? Section 16.02 of the Texas Penal Code is the state law governing the unlawful use, interception or disclosure of a wire, oral or electronic ...