Volume 5, Edition 8, August 2009

This Month’s Challenge is sponsored by:


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Under California law, a CRA may not prepare an investigative consumer report on a consumer if:

A. The employer, not the CRA, maintains a copy of the consumer'swritten consent authorizing the investigative consumer report.

B. Making the inquiry as an employer or prospective employer wouldviolate state or federal equal opportunity laws.

C. The consumer has previously disputed an investigative consumerreport prepared by the same CRA.

D. The End-User only intends to use the information as a factor indetermining a consumer's eligibility for insurance.


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