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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...
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 Subpage April 30, 1999 Mr. Kenneth J. Benner American Council on Consumer Awareness Post Office Box 17291 St. Paul, Minnesota 55117 Re: Sections …
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 Subpage July 6, 2000 Kevin Jay Long, B.S. Medicolegal Research Company 4572 N. Milwaukee Ave. (#5B) Chicago, Illinois …
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)

… 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 J. Virgil Mattingly …
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 Subpage September 2, 1998 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 Subpage July 16, 1998 Charlie Kaiser, Information Specialist … Services California State Automobile Association Post Office Box 429186 San Francisco, California 94142 Dear Mr. … Act permits an auto dealer to obtain a credit report on a consumer who offers to pay for a vehicle purchase with a …
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)

… Opinion to Greenblatt (10-27-98) Advisory Opinion Subpage October 27, 1998 Dear Mr. Greenblatt: This is in … requesting the staff's opinion concerning the application of certain provisions of the Fair Credit Reporting Act ("FCRA") to the following …
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 Subpage April 30, 1999 Darrell Baughn, Esq P. O. Box 352 …
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 Subpage August 6, 1999 Llewellyn Woolford, Jr. Office of the General Counsel U.S. Dept. of Health and Human …
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 Subpage June 9, 1998 A. Michael Rosen, Esq. Senior Vice …
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 Subpage June 12, 1998 Richard W. Hauxwell, CEO Accufax Div., … OK 74153-0563 Dear Mr. Hauxwell: Re: Sections 604 and 606 of the Fair Credit Reporting Act This is in response to your … Reporting Act ("FCRA"). You note that your company is a consumer reporting agency and that you are asking these …
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 Subpage July 28, 1998 Mr. Stephen Kilgo President Intelnet Inc. … 108 Houston, TX 77007 Re: Record Retention Requirements of the FCRA Dear Mr. Kilgo: This is in response to your letter concerning the application of the Fair Credit Reporting Act ("FCRA") to background …
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 Subpage October 21, 1997 Richard L. Steer Jones Hirsch Connors … Dear 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 Subpage October 23, 1997 Ms. Vivian L. Solganik OHIO SAVINGS … - Suite 200 Cleveland, Ohio 44114 Re: FCRA - Employer use of consumer reports Dear Ms. Solganik: This responds to your …
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 Subpage August 5, 1998 Frank S. James III, Esq. SouthTrust … 1600 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 Subpage June 11, 1998 Mr. Michael C. Brisch Vinson & Elkins … Re: Sections 604(b)(2), 604(b)(3), 606(a), and 606(b) of the Fair Credit Reporting Act Dear Mr. Brisch: This will … Act (AFCRA@), 15 U.S.C. ' 1681b(b), when obtaining consumer reports on current employees suspected of criminal …
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 Subpage June 27, 1997 Eric J. Weisberg, Esq. SZOLD & BRANDWEN …
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 Subpage William Haynes Attorney   December 18, 1997 Harold R. Hawkey, Esq. Employers Association of New Jersey 799 Bloomfield Avenue Verona, New Jersey … 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...
Displaying 45021 - 45040 of 45584
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