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Advisory Opinion Subpage

Advisory Opinion to Haner (08-27-98)

… Advisory Opinion to Haner (08-27-98) Advisory Opinion to Haner (08-27-98) Advisory Opinion Subpage August 27, 1998 Michael W. Haner Electronic …
August 27, 1998 Michael W. Haner Electronic Security Service 6543 Ledbetter Houston, Texas 77087 RE: Applicability of FCRA to Commercial Credit Reports Dear Mr. Haner: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Leathers (09-09-98)

… Advisory Opinion to Leathers (09-09-98) Advisory Opinion to Leathers (09-09-98) Advisory Opinion Subpage September 9, 1998 …
September 9, 1998 H. Rowan Leathers, III, Esq. MANIER & HEROD First Union Tower - Suite 2200 150 Fourth Avenue North Nashville, Tennessee 37219 Re: Sections 603(d), 603(f), and 604(b) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Tabler (10-27-98)

… Advisory Opinion to Tabler (10-27-98) Advisory Opinion to Tabler (10-27-98) Advisory Opinion Subpage October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper …
October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper Marlboro, Maryland 20774 Re: Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to...
Advisory Opinion Subpage

Advisory Opinion to Sum (09-15-99)

… Advisory Opinion to Sum (09-15-99) Advisory Opinion to Sum (09-15-99) Advisory Opinion Subpage September … Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum: This is in …
September 15, 1999 Sylvia Sum, Esq. Saalfeld, Griggs, Gorsuch, Alexander & Emerick, P.C. P.O. Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum...
Advisory Opinion Subpage

Advisory Opinion to Tatelbaum (07-26-00)

… Advisory Opinion to Tatelbaum (07-26-00) Advisory Opinion to Tatelbaum (07-26-00) Advisory Opinion Subpage July 26, 2000 Charles Tatelbaum, Esq. General …
July 26, 2000 Charles Tatelbaum, Esq. General Counsel National Association of Credit Management 8840 Columbia 100 Parkway Columbia, MD 21045-2158 Dear Mr. Tatelbaum: This responds to your letter...
Advisory Opinion Subpage

Advisory Opinion to Pickett (07-10-98)

… Advisory Opinion to Pickett (07-10-98) Advisory Opinion to Pickett (07-10-98) Advisory Opinion Subpage Division of Credit Practices Bureau of …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 July 10, 1998 A. Dean Pickett, Esquire Magnum Wall, Stoops & Warden 222 East Birch Avenue...
Advisory Opinion Subpage

Advisory Opinion to Kelley (07-16-98)

… Advisory Opinion to Kelley (07-16-98) Advisory Opinion to Kelley … Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in … Reporting Act ("FCRA") requires a seller of consumer merchandise ("merchant") to give advance notification to a …
July 16, 1998 Sam Kelley, Esq 815 Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask...
Advisory Opinion Subpage

Advisory Opinion to Willner (03-25-99)

… Advisory Opinion to Willner (03-25-99) Advisory Opinion to Willner (03-25-99) Advisory Opinion Subpage March … RE: Sections 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit Reporting Act Dear Mr. Willner: … Advisory …
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)

… Advisory Opinion to Vail (04-05-99) Advisory Opinion to Vail (04-05-99) Advisory Opinion Subpage April 5, … Washington 98660 RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), …
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)

… Advisory Opinion to Meisinger (08-31-99) Advisory Opinion to Meisinger … (08-31-99) Advisory Opinion Subpage August 31, 1999 Ms. Susan R. Meisinger Society for Human Resource Management 1800 … forth your view that practical problems exist in applying the Fair Credit Reporting Act ("FCRA") to reports made 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)

… Advisory Opinion to Fischel (10-01-99) Advisory Opinion to Fischel (10-01-99) Advisory Opinion Subpage Ms. … 1999. You ask for a written statement of our "position on the issue of whether an employer can take adverse action …
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)

… Advisory Opinion to Cast (10-27-97) Advisory Opinion to Cast (10-27-97) Advisory Opinion Subpage October 27, 1997 Michael Cast Compliance …
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)

… Advisory Opinion to LeBlanc (06-09-98) Advisory Opinion to LeBlanc (06-09-98) Advisory Opinion Subpage June 9, … 8366 Missoula, MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in …
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 Copple (06-10-98)

… Advisory Opinion to Copple (06-10-98) Advisory Opinion to Copple … (06-10-98) Advisory Opinion Subpage June 10, 1998 Ms. Susan Boesen Copple Iowa Association of Homes & Services for the Aging 100 East Grand -- Suite 140 Des Moines, Iowa 50309 …
June 10, 1998 Ms. Susan Boesen Copple Iowa Association of Homes & Services for the Aging 100 East Grand -- Suite 140 Des Moines, Iowa 50309 Re: State law enforcement agencies - FCRA § 603(f) Dear Ms...
Advisory Opinion Subpage

Advisory Opinion to Lee (06-26-98)

… Advisory Opinion to Lee (06-26-98) Advisory Opinion to Lee (06-26-98) Advisory Opinion Subpage June 26, … Waco, Texas 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to …
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 Throne (11-20-98)

… Advisory Opinion to Throne (11-20-98) Advisory Opinion to Throne (11-20-98) Advisory Opinion Subpage November 20, 1998 Ms. Linda J. Throne Bodman, …
November 20, 1998 Ms. Linda J. Throne Bodman, Longley & Dahling 229 Court Street Cheboygan, Michigan 49721 Re: "Joint users" -- FCRA §§603(f) and 604(a)(3)(A) Dear Ms. Throne: This is in response to...
Advisory Opinion Subpage

Advisory Opinion to Cohan (08-01-00)

… Advisory Opinion to Cohan (08-01-00) Advisory Opinion to Cohan (08-01-00) Advisory Opinion Subpage August 1, … letter responds to your inquiry posing five questions about the applicability of various sections of the Fair Credit …
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)

… Advisory Opinion to Greathouse (10-20-98) Advisory Opinion to Greathouse (10-20-98) Advisory Opinion Subpage … Kansas 66612-1678 Re:  Sections 603(h) and 603(k) of the Fair Credit Reporting Act Dear Ms. Greathouse: … …
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)

… Advisory Opinion to Solomon (10-27-98) Advisory Opinion to Solomon (10-27-98) Advisory Opinion Subpage October … 33301-2209       Re:  Sections 603(h) and 604(b)(3) of the Fair Credit Reporting Act Dear Mr. Solomon: … Advisory …
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)

… Advisory Opinion to Hall (10-26-98) Advisory Opinion to Hall (10-26-98) Advisory Opinion Subpage October … Greensboro, North Carolina 27401 Re:  Section 615(a) of the Fair Credit Reporting Act Dear Mr. Hall: … Advisory …
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...
Displaying 43881 - 43900 of 44465
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