Pasar al contenido principal

Refine your results

Filtros
Buscar
Include spaces in matter number if applicable. Ex.: 182 3125
Fecha
Displaying 2601 - 2620 of 2686
Advisory Opinion Subpage

Advisory Opinion to Willner (03-25-99)

… 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit Reporting Act Dear Mr. Willner: … Advisory Opinion to …
March 25, 1999 Mr. Kenneth M. Willner Paul, Hastings, Janofsky & Walker 1299 Pennsylvania Ave. N.W. Washington, DC 20004-2400 RE: Sections 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit...
Advisory Opinion Subpage

Advisory Opinion to Vail (04-05-99)

… RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), 603(k)(1)(B)(ii), and 604(b)(3)(A) of the Fair Credit Reporting Act. Dear Ms. Vail: … Advisory Opinion to Vail …
April 5, 1999 Judi A. Vail, Esq. 1111 Main Street, Suite 604 Vancouver, Washington 98660 RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), 603(k)(1)(B)...
Advisory Opinion Subpage

Advisory Opinion to Meisinger (08-31-99)

… that practical problems exist in applying the Fair Credit Reporting Act ("FCRA") to reports made to employers by third parties they hire to …
August 31, 1999 Ms. Susan R. Meisinger Society for Human Resource Management 1800 Duke Street Alexandria, Virginia 22314 Dear Ms. Meisinger: Chairman Pitofsky has asked me to respond to your letter...
Advisory Opinion Subpage

Advisory Opinion to Fischel (10-01-99)

… refuses to give an employer permission to obtain a consumer report or investigative consumer report as defined by the Fair Credit Reporting Act (FCRA)." … Advisory Opinion to Fischel …
Ms. Corrie L. Fischel, Counsel Equal Employment Advisory Council 1015 Fifteenth St NW - Suite 1200 Washington, DC 20005 Dear Ms. Fischel: This responds to your letter dated September 16, 1999. You ask...
Advisory Opinion Subpage

Advisory Opinion to Cast (10-27-97)

… P.O. Box 3505 Topeka, Kansas 66601-3505 Re: Merged Consumer Reports Dear Mr. Cast: … Advisory Opinion to Cast (10-27-97) …
October 27, 1997 Michael Cast Compliance Services Manager Capitol Federal Savings P.O. Box 3505 Topeka, Kansas 66601-3505 Re: Merged Consumer Reports Dear Mr. Cast: This is in response to your July 15...
Advisory Opinion Subpage

Advisory Opinion to LeBlanc (06-09-98)

… MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in response to your letter concerning the application of the Fair Credit Reporting Act ("FCRA") to your company, which provides …
June 9, 1998 Mr. Richard LeBlanc Due Diligence, Inc. P.O. Box 8366 Missoula, MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Lee (06-26-98)

… 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to your letter about the status under the Fair Credit Reporting Act ("FCRA") of the "TelePro" service that your …
June 26, 1998 Ms. Stacy Lee Senior Unit Manager PMSI - Compliance 204 Woodhew Waco, Texas 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to your...
Advisory Opinion Subpage

Advisory Opinion to Cohan (08-01-00)

… the applicability of various sections of the Fair Credit Reporting Act (FCRA) to the activities of re-sellers of consumer reports. I summarize each inquiry below, in italics, with my …
August 1, 2000 Ben Cohan, Vice President of Operations Chase Credit Research Corp. 6350 Laurel Canyon Boulevard North Hollywood, CA 91606 Dear Mr. Cohan: This letter responds to your inquiry posing...
Advisory Opinion Subpage

Advisory Opinion to Greathouse (10-20-98)

… Re:  Sections 603(h) and 603(k) of the Fair Credit Reporting Act Dear Ms. Greathouse: … Advisory Opinion to …
Division of Financial Practices Thomas E. Kane Attorney October 20, 1998 Paula Greathouse, Esq. Worker's Compensation Fund Kansas Insurance Department 420 SW 9th Street Topeka, Kansas 66612-1678 Re...
Advisory Opinion Subpage

Advisory Opinion to Solomon (10-27-98)

…       Re:  Sections 603(h) and 604(b)(3) of the Fair Credit Reporting Act Dear Mr. Solomon: … Advisory Opinion to …
October 27, 1998 Harris K. Solomon, Esq. Brinkley, McNerney, Morgan, Solomon & Tatum, LLP New River Center, Suite 1800 200 East Las Olas Boulevard Fort Lauderdale, Florida 33301-2209 Re: Sections 603...
Advisory Opinion Subpage

Advisory Opinion to Hall (10-26-98)

… North Carolina 27401 Re:  Section 615(a) of the Fair Credit Reporting Act Dear Mr. Hall: … Advisory Opinion to Hall …
October 26, 1998 William F. Hall, Esquire Law Department United Guaranty Residential Insurance Co. 230 North Elm Street Greensboro, North Carolina 27401 Re: Section 615(a) of the Fair Credit Reporting...
Advisory Opinion Subpage

Advisory Opinion to Spritz (11-05-98)

… 21208 Re:   Section 603(k)(1)(B)(iv) of the Fair Credit Reporting Act --Adverse Action Notices to Co-Signers / …
November 5, 1998 Nancy S. Spritz, Esq. Candle, Klitenic & Chernow, LLP Woodholme Professional Building 1838 Greene Tree Road, Suite 370 Baltimore, Maryland 21208 Re: Section 603(k)(1)(B)(iv) of the...
Advisory Opinion Subpage

Advisory Opinion to Ball (03-01-00)

… P.O. Box 1008 Columbus, OH 43216-1008 Re : Fair Credit Reporting Act - Request for Interpretation Dear Mr. Ball: … …
March 1, 2000 Mr. James M. Ball Vorys, Sater, Seymour and Pease LLP 50 East Gay Street P.O. Box 1008 Columbus, OH 43216-1008 Re: Fair Credit Reporting Act - Request for Interpretation Dear Mr. Ball...
Advisory Opinion Subpage

Advisory Opinion to Stinneford (07-14-00)

… Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, …
July 14, 2000 Ryan S. Stinneford, Esq. Pierce Atwood One Monument Square Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, implementing...
Advisory Opinion Subpage

Advisory Opinion to Basting (06-11-98)

… WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: … Advisory Opinion to …
June 11, 1998 Ellen K. Basting, Esq. Davis & Kuelthau, s.c. 111 E. Kilbourn Suite 1400 Milwaukee, WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: This is in...
Advisory Opinion Subpage

Advisory Opinion to Hahn (12-23-97)

… Colorado 80439 Re: Section 604(b) of the Fair Credit Reporting Act  Dear Mr. Hahn: … Advisory Opinion to Hahn …
December 23, 1997 Mr. Douglas G. Hahn, President HR Plus 2902 Evergreen Parkway Suite 100 Evergreen, Colorado 80439 Re: Section 604(b) of the Fair Credit Reporting Act Dear Mr. Hahn: I am writing in...
Advisory Opinion Subpage

Advisory Opinion to Shibley (06-08-99)

… our view on whether Section 604(a)(3)(F) of the Fair Credit Reporting Act ("FCRA") provides a dentist with a permissible purpose to obtain a credit report on the parent of a minor child at the time of …
June 8, 1999 Gregory J. Shibley, Esquire 784 USHighway One, Suite 23 North Palm Beach, FL 33408 Dear Mr. Shibley: This responds to your request for our view on whether Section 604(a)(3)(F) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Coffey (02-11-98)

… Texas 78767-1028 Re:   Section 604 of the Fair Credit Reporting Act Dear Ms. Coffey: … Advisory Opinion to Coffey …
February 11, 1998 Karen Coffey, Chief Counsel Texas Automobile Dealers Assn. 1108 Lavaca -- P. O. Box 1028 Austin, Texas 78767-1028 Re: Section 604 of the Fair Credit Reporting Act Dear Ms. Coffey...
Advisory Opinion Subpage

Advisory Opinion to Benner (04-30-99)

… 604(a)(3), 607(e), and 609(a)(3) of the Fair Credit Reporting Act Dear Mr. Benner: This responds to your letters concerning whether the Fair Credit Reporting Act ("FCRA") permits a party to obtain a credit report on a consumer under certain circumstances. We list …
April 30, 1999 Mr. Kenneth J. Benner American Council on Consumer Awareness Post Office Box 17291 St. Paul, Minnesota 55117 Re: Sections 604(a)(3), 607(e), and 609(a)(3) of the Fair Credit Reporting...
Advisory Opinion Subpage

Advisory Opinion to Ross (09-02-98)

… Ross  [ Redacted ] Re: Section 604(a)(3) of the Fair Credit Reporting Act Dear Mr. Ross: … Advisory Opinion to Ross …
September 2, 1998 Mr. David E. Ross [ Redacted] Re: Section 604(a)(3) of the Fair Credit Reporting Act Dear Mr. Ross: This is in response to your correspondence concerning our recent opinion letter (...
Displaying 2601 - 2620 of 2686
Return to top