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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 October 27, 1998 Dear Mr. Greenblatt: This is in response to your letter requesting the …
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)

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)

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)

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)

… Act This is in response to your letter asking for clarification of sections 604 and 606 of the Fair Credit …
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)

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)

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)

… Solganik OHIO SAVINGS BANK 1801 E. 9th St. - Suite 200 Cleveland, Ohio 44114 Re: FCRA - Employer use of consumer reports …
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)

… SouthTrust Tower 420 N. 20th St., Suite 1600 Birmingham, Alabama 35203-5202 Re: Section 604(b)(2) of the Fair Credit …
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)

… on current employees suspected of criminal or other workplace misconduct. … Advisory Opinion to Brisch (06-11-98) …
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)

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)

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)

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)

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)

… 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 reporting agency … permitted to report accounts that have been charged off or placed for collection, under the amended Fair Credit …
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)

… (02-15-00) Advisory Opinion Subpage February 15, 2000 Ms. Alaina K. Amason 14155 Shire Oak San Antonio, TX 78247 Dear …
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)

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...
Advisory Opinion Subpage

Advisory Opinion to Nadell (12-10-98)

… letter requesting the staff's views on a number of issues relating to the length of time that a consumer reporting …
Barry J. Nadell, President InfoLink Screening Services, Inc. 17609 Ventura Blvd., Suite 210 Encino, CA 91316 Re: Section 605(a) of the Fair Credit Reporting Act Dear Mr. Nadell: This is in response to...
Advisory Opinion Subpage

Advisory Opinion to Holland (12-16-99)

… Advisory Opinion to Holland (12-16-99) Advisory Opinion to Holland (12-16-99) Advisory Opinion Subpage December 16, 1999 Mr. John L. Holland, Sr. ADREM Profiles, Inc. 5461 West Waters Avenue …
December 16, 1999 Mr. John L. Holland, Sr. ADREM Profiles, Inc. 5461 West Waters Avenue Tampa, Florida 33634 Dear Mr. Holland: This responds to your letter asking the views of the Commission staff on...
Advisory Opinion Subpage

Advisory Opinion to Lovern (04-24-98)

April 24, 1998 Mr. Michael Lovern, Sr. President TRIAL MANAGEMENT ASSOCIATES, INC. 8972 Quioccasin Road - Suite 172 Richmond, Virginia 23229 Dear Mr. Lovern: David Medine asked me to respond to your...
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