Document ID: chunk:federal_register_of_legislation:C2025C00044:section:35c
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 35C
Character Range: 162430–163170

35C  Reporting entities to notify inability to verify identity
 (1) This section applies if:
 (a) a reporting entity makes a verification request in relation to an individual; and
 (b) an assessment is provided in relation to the individual; and
 (c) the reporting entity is unable to verify the identity of the individual, having regard to the assessment.
 (2) The reporting entity must give a written notice to the individual:
 (a) stating that the reporting entity is unable to verify the identity of the individual having regard to the assessment; and
 (b) specifying the name of the credit reporting body that provided the assessment; and
 (c) offering the individual an alternative means of verifying the identity of the individual.