| Consumer Reporting Agency | Fair Credit Reporting Act, 15 U.S.C. § 1681a (f) | |
| Investigative Consumer Report | Investigative Consumer Reporting Agencies Act, Cal. Civ. Code § 1786 - 1786.60 | California |
| Investigative Consumer Reporting Agency | Investigative Consumer Reporting Agencies Act, Cal. Civ. Code § 1786 - 1786.60 | California |
| Nonpublic Personal Information | 16 CFR §313.3 (n) | |
| Nonpublic Personal Information | California Financial Information Privacy Act, Cal. Fiin. Code § 4052 (a) (2004) | California |
