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24-5-24.7-8. Consumer reporting agencies; use of Social Security number as factor in determining file match; name match and additional identifier required

IN Code § 24-5-24.7-8 (2019) (N/A)
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Sec. 8. If a consumer reporting agency uses all or part of a Social Security number as a factor in determining whether a file matches the identity of an individual who is the subject of a credit inquiry from a consumer report user, the consumer reporting agency shall ensure that:

(1) the individual's name matches the name in the file; and

(2) at least one (1) additional identifier, including the individual's:

(A) current address;

(B) previous address;

(C) date of birth;

(D) mother's maiden name;

(E) current place of employment; or

(F) previous place of employment;

matches the same identifier in the file.

As added by P.L.181-2019, SEC.1.

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