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Displaying 44241 - 44260 of 44804
Advisory Opinion Subpage

Advisory Opinion to Tatelbaum (06-22-01)

… Advisory Opinion to Tatelbaum (06-22-01) Advisory Opinion to Tatelbaum (06-22-01) Advisory Opinion Subpage June … First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency J. Virgil Mattingly General …
June 22, 2001 Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency J. Virgil Mattingly General Counsel Board of Governors of the Federal...
Advisory Opinion Subpage

Advisory Opinion to Ross (09-02-98)

… Advisory Opinion to Ross (09-02-98) Advisory Opinion to Ross (09-02-98) Advisory Opinion Subpage September … Mr. David E. Ross  [ Redacted ] Re: Section 604(a)(3) of the Fair Credit Reporting Act Dear Mr. Ross: … Advisory …
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 (...
Advisory Opinion Subpage

Advisory Opinion to Kaiser (07-16-98)

… Advisory Opinion to Kaiser (07-16-98) Advisory Opinion to Kaiser (07-16-98) Advisory Opinion Subpage July 16, … Dear Mr. Kaiser: This responds to your letter asking whether the Fair Credit Reporting Act permits an auto dealer to …
July 16, 1998 Charlie Kaiser, Information Specialist Automotive Technical Services California State Automobile Association Post Office Box 429186 San Francisco, California 94142 Dear Mr. Kaiser: This...
Advisory Opinion Subpage

Advisory Opinion to Greenblatt (10-27-98)

… Advisory Opinion to Greenblatt (10-27-98) Advisory Opinion to Greenblatt (10-27-98) Advisory Opinion Subpage … Greenblatt: This is in response to your letter requesting the staff's opinion concerning the application of certain …
October 27, 1998 Dear Mr. Greenblatt: This is in response to your letter requesting the staff's opinion concerning the application of certain provisions of the Fair Credit Reporting Act ("FCRA") to...
Advisory Opinion Subpage

Advisory Opinion to Baughn (04-30-99)

… Advisory Opinion to Baughn (04-30-99) Advisory Opinion to Baughn (04-30-99) Advisory Opinion Subpage April 30, 1999 Darrell Baughn, Esq P. O. Box …
April 30, 1999 Darrell Baughn, Esq P. O. Box 352 Jackson, MI 39205 Dear Mr. Baughn: This responds to your letter concerning the applicability of the Fair Credit Reporting Act ("FCRA") to the notice...
Advisory Opinion Subpage

Advisory Opinion to Woolford (08-06-99)

… Advisory Opinion to Woolford (08-06-99) Advisory Opinion to Woolford (08-06-99) Advisory Opinion Subpage August 6, 1999 Llewellyn Woolford, Jr. Office of the General Counsel U.S. Dept. of Health and Human Services …
August 6, 1999 Llewellyn Woolford, Jr. Office of the General Counsel U.S. Dept. of Health and Human Services Room 411D, Hubert H. Humphrey Bldg. 200 Independence Avenue SW Washington, DC 20201-0004...
Advisory Opinion Subpage

Advisory Opinion to Rosen (06-09-98)

… Advisory Opinion to Rosen (06-09-98) Advisory Opinion to Rosen (06-09-98) Advisory Opinion Subpage June 9, 1998 A. Michael Rosen, Esq. Senior …
June 9, 1998 A. Michael Rosen, Esq. Senior Vice President and General Counsel Background America Inc. 1900 Church Street, S-400 Nashville, TN 37203 Dear Mr. Rosen: This is in response to your letter...
Advisory Opinion Subpage

Advisory Opinion to Hauxwell (06-12-98)

… Advisory Opinion to Hauxwell (06-12-98) Advisory Opinion to Hauxwell (06-12-98) Advisory Opinion Subpage June … 74153-0563 Dear Mr. Hauxwell: Re: Sections 604 and 606 of the Fair Credit Reporting Act This is in response to your …
June 12, 1998 Richard W. Hauxwell, CEO Accufax Div., Southwest P.O. Box 35563 Tulsa, OK 74153-0563 Dear Mr. Hauxwell: Re: Sections 604 and 606 of the Fair Credit Reporting Act This is in response to...
Advisory Opinion Subpage

Advisory Opinion to Kilgo (07-28-98)

… Advisory Opinion to Kilgo (07-28-98) Advisory Opinion to Kilgo (07-28-98) Advisory Opinion Subpage July 28, … 108 Houston, TX 77007 Re: Record Retention Requirements of the FCRA Dear Mr. Kilgo: This is in response to your letter …
July 28, 1998 Mr. Stephen Kilgo President Intelnet Inc. 320 Westcott, Suite 108 Houston, TX 77007 Re: Record Retention Requirements of the FCRA Dear Mr. Kilgo: This is in response to your letter...
Advisory Opinion Subpage

Advisory Opinion to Steer (10-21-97)

… Advisory Opinion to Steer (10-21-97) Advisory Opinion to Steer (10-21-97) Advisory Opinion Subpage October … Mr. Steer: Re: Sections 604(b)(2)(A) and 604(b)(2)(B) of the Fair Credit Reporting Act … Advisory Opinion to Steer …
October 21, 1997 Richard L. Steer Jones Hirsch Connors & Bull, P.C. 101 East 52nd Street New York, NY 10022 Dear Mr. Steer: Re: Sections 604(b)(2)(A) and 604(b)(2)(B) of the Fair Credit Reporting Act...
Advisory Opinion Subpage

Advisory Opinion to Solganik (10-23-97)

… Advisory Opinion to Solganik (10-23-97) Advisory Opinion to Solganik (10-23-97) Advisory Opinion Subpage … to your letter dated September 17, 1997, in which you seek the views of the Commission staff on two questions arising …
October 23, 1997 Ms. Vivian L. Solganik OHIO SAVINGS BANK 1801 E. 9th St. - Suite 200 Cleveland, Ohio 44114 Re: FCRA - Employer use of consumer reports Dear Ms. Solganik: This responds to your letter...
Advisory Opinion Subpage

Advisory Opinion to James (08-05-98)

… Advisory Opinion to James (08-05-98) Advisory Opinion to James (08-05-98) Advisory Opinion Subpage August 5, … Birmingham, Alabama 35203-5202 Re: Section 604(b)(2) of the Fair Credit Reporting Act Dear Mr. James: … Advisory …
August 5, 1998 Frank S. James III, Esq. SouthTrust Tower 420 N. 20th St., Suite 1600 Birmingham, Alabama 35203-5202 Re: Section 604(b)(2) of the Fair Credit Reporting Act Dear Mr. James: This is in...
Advisory Opinion Subpage

Advisory Opinion to Brisch (06-11-98)

… Advisory Opinion to Brisch (06-11-98) Advisory Opinion to Brisch (06-11-98) Advisory Opinion Subpage June 11, … Re: Sections 604(b)(2), 604(b)(3), 606(a), and 606(b) of the Fair Credit Reporting Act Dear Mr. Brisch: This will …
June 11, 1998 Mr. Michael C. Brisch Vinson & Elkins 2300 First City Tower 1001 Fannin Street Houston, TX 77002-6760 Re: Sections 604(b)(2), 604(b)(3), 606(a), and 606(b) of the Fair Credit Reporting...
Advisory Opinion Subpage

Advisory Opinion to Weisberg (06-27-97)

… Advisory Opinion to Weisberg (06-27-97) Advisory Opinion to Weisberg (06-27-97) Advisory Opinion Subpage June 27, 1997 Eric J. Weisberg, Esq. SZOLD & …
June 27, 1997 Eric J. Weisberg, Esq. SZOLD & BRANDWEN 14 Wall Street New York, NY 10005 Dear Mr. Weisberg: This responds to your letter dated April 17, 1997, concerning the obligations of employers to...
Advisory Opinion Subpage

Advisory Opinion to Hawkey (12-18-97)

… Advisory Opinion to Hawkey (12-18-97) Advisory Opinion to Hawkey (12-18-97) Advisory Opinion Subpage William … Re: Sections 604(b)(2), 604(b)(3), 606, and 615(a) of the Fair Credit Reporting Act Dear Mr. Hawkey: … Advisory …
William Haynes Attorney December 18, 1997 Harold R. Hawkey, Esq. Employers Association of New Jersey 799 Bloomfield Avenue Verona, New Jersey 07044-1399 Re: Sections 604(b)(2), 604(b)(3), 606, and 615...
Advisory Opinion Subpage

Advisory Opinion to Anonymous (11-05-99)

… Advisory Opinion to Anonymous (11-05-99) Advisory Opinion to Anonymous (11-05-99) Advisory Opinion Subpage … NAME. AND ADDRESS  WITHHELD Re: Section 605(a)(1) of the Fair Credit Reporting Act Dear Mr. : … Advisory Opinion …
November 5, 1999 INDIVIDUAL'S NAME. AND ADDRESS WITHHELD Re: Section 605(a)(1) of the Fair Credit Reporting Act Dear Mr. : This will respond to your letter inquiring whether Section 605(a)(1) of the...
Advisory Opinion Subpage

Advisory Opinion to Johnson (08-31-98)

… Advisory Opinion to Johnson (08-31-98) Advisory Opinion to Johnson (08-31-98) Advisory Opinion Subpage August … 45305 Re: FCRA §§ 605(c) and 623(a)(5) - "Commencement of the delinquency" Dear Mr. Johnson: … Advisory Opinion to …
August 31, 1998 Mr. Clifford A. Johnson 1917 Surrey Trail Bellbrook, Ohio 45305 Re: FCRA §§ 605(c) and 623(a)(5) - "Commencement of the delinquency" Dear Mr. Johnson: This responds to your request for...
Advisory Opinion Subpage

Advisory Opinion to Kosmerl (06-04-99)

… Advisory Opinion to Kosmerl (06-04-99) Advisory Opinion to Kosmerl (06-04-99) Advisory Opinion Subpage June 4, … This responds to your request for our views concerning the calculation of the period for which a consumer reporting …
June 4, 1999 Mr. Jeff Kosmerl 949 Ormewood Terrace Atlanta, Georgia 30316 Dear Mr. Kosmerl: This responds to your request for our views concerning the calculation of the period for which a consumer...
Advisory Opinion Subpage

Advisory Opinion to Amason (02-15-00)

… Advisory Opinion to Amason (02-15-00) Advisory Opinion to Amason (02-15-00) Advisory Opinion Subpage February … Dear Ms. Amason: This responds to your letter concerning the time limitations imposed by the Fair Credit Reporting …
February 15, 2000 Ms. Alaina K. Amason 14155 Shire Oak San Antonio, TX 78247 Dear Ms. Amason: This responds to your letter concerning the time limitations imposed by the Fair Credit Reporting Act (...
Advisory Opinion Subpage

Advisory Opinion to Seham (04-17-98)

… Advisory Opinion to Seham (04-17-98) Advisory Opinion to Seham (04-17-98) Advisory Opinion Subpage April 17, … Suite 17 New York, New York 10017-2513 Re: Section 605 of the Fair Credit Reporting Act Dear Mr. Seham: … Advisory …
April 17, 1998 Lee Seham, Esq. Seham, Seham, Meltz & Petersen, LLP 380 Madison Avenue, Suite 17 New York, New York 10017-2513 Re: Section 605 of the Fair Credit Reporting Act Dear Mr. Seham: This is...
Displaying 44241 - 44260 of 44804
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