Wis. Admin. Code Department of Agriculture, Trade and Consumer Protection § ATCP 112.04 - Written procedures
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.
Notes
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