(a) (1) Upon the request of a person who has obtained a
police report pursuant to Section 530.6 of the Penal Code, a
supervised financial organization shall provide to the person, or to
a law enforcement officer specified by the person, copies of all
application forms or application information containing the person's
name, address, or other identifying information pertaining to the
application filed with the supervised financial organization by an
unauthorized person in violation of Section 530.5 of the Penal Code.
   (2) Before providing the person with copies pursuant to paragraph
(1), the supervised financial organization shall inform the
requesting person of the categories of identifying information that
the unauthorized person used to complete the application, and shall
require the requesting person to provide identifying information in
those categories and a copy of the police report.
   (3) The supervised financial organization shall provide copies of
all forms and information required by this section, without charge,
within 10 business days of receipt of the person's request and
submission of the required copy of the police report and identifying
   (b) (1) Before a supervised financial organization provides copies
to a law enforcement officer pursuant to paragraph (1) of
subdivision (a), the supervised financial organization may require
the requesting person to provide them with a signed and dated
statement by which the person does all of the following:
   (A) Authorizes disclosure for a stated period.
   (B) Specifies the name of the agency or department to which the
disclosure is authorized.
   (C) Identifies the type of records that the person authorizes to
be disclosed.
   (2) The supervised financial organization shall include in the
statement to be signed by the requesting person a notice that the
person has the right at any time to revoke the authorization.
   (c) As used in this section, "law enforcement officer" means a
peace officer as defined by Section 830.1 of the Penal Code.