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1995 - 1996 LEGISLATURE
ASSEMBLY AMENDMENT 1,
To 1995 ASSEMBLY BILL 223
May 10, 1995 - Offered by Representative Schneider.
AB223-AA1,1,11 At the locations indicated, amend the bill as follows:
AB223-AA1,1,2 21. Page 2, line 3: delete lines 3 and 4 and substitute:
AB223-AA1,1,4 3"(3) Exceptions. A person may disclose information about a cardholder if any
4of the following apply:
AB223-AA1,1,65 (a) The disclosure is made to a consumer reporting agency for purposes of a
6consumer report.
AB223-AA1,1,117 (b) The disclosure is made to or by persons that are affiliated with the issuer
8of the financial transaction card by common ownership or control solely for the
9purpose of performing functions for or on behalf of the issuer. The affiliated person
10may not disclose any information received pursuant to this paragraph to a person
11other than the issuer, unless the issuer could make the disclosure under this section.
AB223-AA1,2,212 (c) If the issuer of the financial transaction card is a retailer, to or by contractors
13or agents of the issuer for the purposes of performing functions for or on behalf of the
14issuer. The contractor or agent may not disclose any information received pursuant

1to this paragraph to a person other than the issuer, unless the issuer could make the
2disclosure under this section.".
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