31-3-111. Permissible purposes of reports
31-3-111. Permissible purposes of reports. A consumer reporting agency may furnish a consumer report under the following circumstances and no other: (1) in response to the order of a court having jurisdiction to issue such an order; (2) in accordance with the written instructions of the consumer to whom it relates; (3) to a person which it has reason […]
31-3-112. Obsolete information
31-3-112. Obsolete information. No consumer reporting agency may make any consumer report containing any of the following items of information: (1) bankruptcies which, from date of adjudication of the most recent bankruptcy, antedate the report by more than 14 years; (2) suits and judgments which, from date of entry, antedate the report by more than 7 years or […]
31-3-113. Disclosure of investigative consumer reports
31-3-113. Disclosure of investigative consumer reports. (1) A person may not procure or cause to be prepared or distribute an investigative consumer report on any consumer unless: (a) it is clearly and accurately disclosed to the consumer that an investigative consumer report, including information as to the consumer’s character, general reputation, personal characteristics, and mode of living, […]
31-3-114. Compliance procedures
31-3-114. Compliance procedures. (1) Every consumer reporting agency shall maintain reasonable procedures designed to avoid violations of 31-3-112 and 31-3-113 and to limit the furnishing of consumer reports to the purposes listed under 31-3-111. These procedures must require that prospective users of the information identify themselves, certify the purposes for which the information is sought, and […]
31-3-115. Adverse information
31-3-115. Adverse information. (1) Whenever a consumer reporting agency prepares an investigative consumer report, adverse information in the consumer report, other than information that is a matter of public record, may not be included in a subsequent consumer report unless the adverse information has been verified in the process of making the subsequent consumer report. (2) A […]
31-3-116. through 31-3-120 reserved
31-3-116 through 31-3-120 reserved.
31-3-121. Disclosures to governmental agencies
31-3-121. Disclosures to governmental agencies. Notwithstanding the provisions of 31-3-111, a consumer reporting agency may furnish identifying information respecting any consumer, limited to the consumer’s name, address, former addresses, places of employment, or former places of employment, to a governmental agency. History: En. 18-509 by Sec. 9, Ch. 547, L. 1975; R.C.M. 1947, 18-509; amd. Sec. 1005, […]
31-2-336. through 31-2-338 reserved
31-2-336 through 31-2-338 reserved.
31-2-339. Remedies of creditors
31-2-339. Remedies of creditors. (1) In an action for relief against a transfer or obligation under this part, a creditor, subject to the limitations in 31-2-340, may obtain: (a) avoidance of the transfer or obligation to the extent necessary to satisfy the creditor’s claim; (b) an attachment or other provisional remedy against the asset transferred or other property […]
31-2-340. Defenses, liability, and protection of transferee
31-2-340. Defenses, liability, and protection of transferee. (1) A transfer or obligation is not voidable under 31-2-333(1)(a) against a person who took in good faith and for a reasonably equivalent value or against any subsequent transferee or obligee. (2) Except as otherwise provided in this section, to the extent a transfer is voidable in an action by […]