Section 112.04. Written procedures.

Latest version.

A consumer reporting agency shall adopt and implement written procedures for obtaining proper identification under s. 100.54 (2) (a) 2. , (4) (a) 2. , and (6) (a) 2. , Stats. The procedures shall be consistent with this chapter and s. 100.54 , Stats. The procedures shall do all of the following:

(1) Enable the consumer reporting agency to confirm the identity of a requesting individual, so that the consumer reporting agency can correctly match the individual with his or her file.

(2) Establish identification requirements that are commensurate with identifiable risks of harm related to possible misidentification of individuals.

(3) Avoid requesting more information than necessary to confirm an individual's identity unless the information is necessary for payment purposes.

CR 06-130 : cr. Register September 2007 No. 621 , eff. 10-1-07.

                    
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