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Advisory Opinion Subpage

Advisory Opinion to Cohan (06-29-99)

… Advisory Opinion to Cohan (06-29-99) Advisory Opinion to Cohan (06-29-99) Advisory Opinion Subpage Division of Financial Practices Clarke W. Brinckerhoff …
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 to Shibley (06-08-99) Advisory Opinion Subpage June 8, 1999 Gregory J. Shibley, Esquire 784 USHighway …
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 to Landever (10-12-99) Advisory Opinion Subpage October 12, 1999 Phil Landever, Assistant Vice President …
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 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...
Advisory Opinion Subpage

Advisory Opinion to Coffey (02-11-98)

… Advisory Opinion to Coffey (02-11-98) Advisory Opinion to Coffey (02-11-98) Advisory Opinion Subpage February 11, 1998 Karen Coffey, Chief Counsel Texas …
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)

… Advisory Opinion to Benner (04-30-99) Advisory Opinion to Benner (04-30-99) Advisory Opinion Subpage April 30, 1999 Mr. Kenneth J. Benner American Council on … St. Paul, Minnesota 55117 Re: Sections 604(a)(3), 607(e), and 609(a)(3) of the Fair Credit Reporting Act Dear Mr. …
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 Long (07-06-00)

… Advisory Opinion to Long (07-06-00) Advisory Opinion to Long (07-06-00) Advisory … Opinion Subpage July 6, 2000 Kevin Jay Long, B.S. Medicolegal Research Company 4572 N. Milwaukee Ave. (#5B) Chicago, …
July 6, 2000 Kevin Jay Long, B.S. Medicolegal Research Company 4572 N. Milwaukee Ave. (#5B) Chicago, Illinois 60630-3745 Dear Mr. Long: This is in response to your letter requesting a staff opinion...
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 22, 2001 Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency …
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 2, 1998 Mr. David E. Ross  [ Redacted ] Re: …
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, 1998 Charlie Kaiser, Information Specialist …
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 October 27, …
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 …
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 Room 411D, Hubert H. Humphrey Bldg. 200 …
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 Vice President and General Counsel Background America Inc. 1900 Church …
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 12, 1998 Richard W. Hauxwell, CEO Accufax Div., … Tulsa, OK 74153-0563 Dear Mr. Hauxwell: Re: Sections 604 and 606 of the Fair Credit Reporting Act This is in response …
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, 1998 Mr. …
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 21, 1997 Richard L. Steer Jones Hirsch Connors & … York, NY 10022 Dear Mr. Steer: Re: Sections 604(b)(2)(A) and 604(b)(2)(B) of the Fair Credit Reporting Act … Advisory …
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) … 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)

… Advisory Opinion to James (08-05-98) Advisory Opinion to James (08-05-98) Advisory Opinion Subpage August 5, 1998 Frank S. James III, Esq. SouthTrust Tower …
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, 1998 Mr. Michael C. Brisch Vinson & Elkins 2300 … TX 77002-6760 Re: Sections 604(b)(2), 604(b)(3), 606(a), and 606(b) of the Fair Credit Reporting Act Dear Mr. Brisch: …
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...
Displaying 44961 - 44980 of 45524
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