Disclosure of Investigative Reports

An investigative consumer report may not be ordered unless the consumer being investigated:

  • is notified in writing, not later than three days after the date on which the report was first requested, and
  • is informed that the consumer has a right to request additional disclosures about the investigative consumer report.

If a consumer makes a written request for additional disclosures, the disclosures shall be provided to the consumer not later than five days.