A) to report, you must: 1) that there is at least a temporary condition, but to overcome difficulties to comply, 2) that the agent performs a comprehensive assessment of the financial situation of the customer, extended financial condition different from the contractual relationship of the bank and the data are not in the Central Credit, 3) the intermediary informs the customer in advance of the investigation aimed at reporting and take it directly from the information about his financial situation;
B) in relation to remedies is eligible for precautionary protection, though: 1) the distinction between taxable and non-business entrepreneurs can be an indication periculum, having to determine the same only in the presence of specific allegation supported by concrete evidence of their existence, 2) the judge's order can not be simply deleted, but the adjustment, to determine a condition of entry of the customer in different categories of suffering, 3) the data will not be erased through complete elimination of the same, but at least the management body must be the correction and the date thereof, 4) the remedies of the remedy provided for in art. 152 cod. privacy makes it difficult to use Article. 700 Code of Civil Procedure for lack of residual, 5) the absence of an obligation to rectify by brokers, the judge's order should be directed to the same reporting party, resulting in lack of capacity to be sued by the Bank of Italy;
C) with regard to compensation claims must find: 1) the essence of an independent right to commercial reputation to cover constitutional, creating the same profile of goodwill or returning to the right to personal reputation, tend not affected by the mere reporting, 2) connecting the bank with responsibility for the violation of security requirements imposed by the duty of solidarity, as well as by the same instructions, and 3) the need for a test sheet and non-pecuniary injury suffered in any case compensable, even by presumptions.
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