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Displaying 44861 - 44880 of 45442
Advisory Opinion Subpage

Advisory Opinion to Cast (10-27-97)

… Advisory Opinion to Cast (10-27-97) Advisory Opinion Subpage October 27, 1997 Michael Cast Compliance Services … Savings P.O. Box 3505 Topeka, Kansas 66601-3505 Re: Merged Consumer Reports Dear Mr. Cast: … Advisory Opinion to Cast …
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 Subpage June 9, 1998 Mr. Richard LeBlanc Due Diligence, Inc. … 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 letter concerning the application of the Fair Credit Reporting Act ("FCRA") to your company, …
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 Subpage June 10, 1998 Ms. Susan Boesen Copple Iowa Association of Homes & Services for the Aging 100 East Grand -- Suite …
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 Subpage June 26, 1998 Ms. Stacy Lee Senior Unit Manager PMSI - … Woodhew Waco, Texas 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds … the status under the Fair Credit Reporting Act ("FCRA") of the "TelePro" service that your company, PMSI, provides …
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 Subpage November 20, 1998 Ms. Linda J. Throne Bodman, Longley & …
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 Subpage August 1, 2000 Ben Cohan, Vice President of Operations Chase Credit Research Corp. 6350 Laurel Canyon … Reporting Act (FCRA) to the activities of re-sellers of consumer reports. I summarize each inquiry below, in …
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)

… Opinion to Greathouse (10-20-98) Advisory Opinion Subpage Division of Financial Practices Thomas E. Kane Attorney October 20, … Esq. Worker's Compensation Fund Kansas Insurance Department 420 SW 9th Street Topeka, Kansas 66612-1678 Re: …
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 Subpage October 27, 1998 Harris K. Solomon, Esq. Brinkley, … Florida 33301-2209       Re:  Sections 603(h) and 604(b)(3) of the Fair Credit Reporting Act Dear Mr. Solomon: … …
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 Subpage October 26, 1998 William F. Hall, Esquire Law Department United Guaranty Residential Insurance Co. 230 … Street 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...
Advisory Opinion Subpage

Advisory Opinion to Spritz (11-05-98)

… Advisory Opinion to Spritz (11-05-98) Advisory Opinion Subpage 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 Fair Credit Reporting Act --Adverse Action Notices to …
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 Gowen (04-29-99)

… Advisory Opinion to Gowen (04-29-99) Advisory Opinion Subpage April 29, 1999 Mr. Don Gowen Senior Vice President …
April 29, 1999 Mr. Don Gowen Senior Vice President Security Mutual Financial Services, Inc. 1310 Cantwell Avenue, S.W. Decatur, Alabama 35601 Dear Mr. Gowen: This will respond to your letter posing a...
Advisory Opinion Subpage

Advisory Opinion to Ball (03-01-00)

… Advisory Opinion to Ball (03-01-00) Advisory Opinion Subpage March 1, 2000 Mr. James M. Ball Vorys, Sater, Seymour …
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)

… Opinion to Stinneford (07-14-00) Advisory Opinion Subpage July 14, 2000 Ryan S. Stinneford, Esq. Pierce Atwood  … Monument Square Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, implementing the Equal Credit Opportunity …
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 Latour (06-28-01)

… Advisory Opinion to Latour (06-28-01) Advisory Opinion Subpage Division of Financial Practices  Laura D. Berger Attorney …
Division of Financial Practices Laura D. Berger Attorney 202-326-3224 June 28, 2001 Mr. Elias Latour 17445 Covello Street Van Nuys, CA 91406 Dear Mr. Latour: This responds to your letter inquiring...
Advisory Opinion Subpage

Advisory Opinion to Basting (06-11-98)

… Advisory Opinion to Basting (06-11-98) Advisory Opinion Subpage June 11, 1998 Ellen K. Basting, Esq. Davis & … Suite 1400 Milwaukee, WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: … …
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)

… Advisory Opinion to Hahn (12-23-97) Advisory Opinion Subpage 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: … Advisory …
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 Cohan (06-29-99)

… Advisory Opinion to Cohan (06-29-99) Advisory Opinion Subpage Division of Financial Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 29, 1999 Mr. Ben Cohan Chase …
Division of Financial Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 29, 1999 Mr. Ben Cohan Chase Credit Research Corp. 6350 Laurel Canyon Blvd. North Hollywood, CA 91606 Dear Mr. Cohan...
Advisory Opinion Subpage

Advisory Opinion to Shibley (06-08-99)

… Advisory Opinion to Shibley (06-08-99) Advisory Opinion Subpage June 8, 1999 Gregory J. Shibley, Esquire 784 USHighway … your request for our view on whether Section 604(a)(3)(F) of the Fair Credit Reporting Act ("FCRA") provides a dentist … permissible purpose to obtain a credit report on the parent of a minor child at the time of providing an initial free …
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 Landever (10-12-99)

… Advisory Opinion to Landever (10-12-99) Advisory Opinion Subpage October 12, 1999 Phil Landever, Assistant Vice …
October 12, 1999 Phil Landever, Assistant Vice President Dah Chong Hong (USA) 362 Fifth Avenue New York, NY 10001 Dear Mr. Landever: This is in response to your letter posing several questions about...
Advisory Opinion Subpage

Advisory Opinion to Zalenski (05-24-01)

… Advisory Opinion to Zalenski (05-24-01) Advisory Opinion Subpage May 24, 2001 Walter Zalenski, Esquire Weil, Gotshal & …
May 24, 2001 Walter Zalenski, Esquire Weil, Gotshal & Manges 1815 L Street, NW - Suite 700 Washington, DC 20036 Dear Mr. Zalenski: This responds to the letter from your firm (1) ("the letter") asking...
Displaying 44861 - 44880 of 45442
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