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Advisory Opinion Subpage

Advisory Opinion to Anonymous (11-05-99)

… Opinion to Anonymous (11-05-99) Advisory Opinion Subpage November 5, 1999   INDIVIDUAL'S NAME. AND ADDRESS  WITHHELD Re: Section 605(a)(1) of the Fair Credit Reporting Act Dear Mr. : … Advisory …
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 Subpage August 31, 1998 Mr. Clifford A. Johnson 1917 Surrey … Ohio 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 Subpage June 4, 1999 Mr. Jeff Kosmerl 949 Ormewood Terrace … to your request for our views concerning the calculation of the period for which a consumer reporting agency ("CRA") is permitted to report …
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 Subpage February 15, 2000 Ms. Alaina K. Amason 14155 Shire Oak … by the Fair Credit Reporting Act ("FCRA") on the reporting of chargeoff accounts by a consumer reporting agency ("CRA," usually a credit bureau). …
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 Subpage April 17, 1998 Lee Seham, Esq. Seham, Seham, Meltz & … 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...
Advisory Opinion Subpage

Advisory Opinion to Nadell (12-10-98)

… Advisory Opinion to Nadell (12-10-98) Advisory Opinion Subpage Barry J. Nadell, President InfoLink Screening Services, … Blvd., Suite 210 Encino, CA 91316 Re: Section 605(a) of the Fair Credit Reporting Act Dear Mr. Nadell: This is in … on a number of issues relating to the length of time that a consumer reporting agency ("CRA") may report "adverse" items …
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 Subpage December 16, 1999 Mr. John L. Holland, Sr. ADREM Profiles, Inc. 5461 West Waters Avenue Tampa, Florida 33634 … the Fair Credit Reporting Act ("FCRA") to the reporting by consumer reporting agencies ("CRAs") of public record data …
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)

… Advisory Opinion to Lovern (04-24-98) Advisory Opinion Subpage April 24, 1998 Mr. Michael Lovern, Sr. President TRIAL …
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...
Advisory Opinion Subpage

Advisory Opinion to Harris (03-22-99)

… Advisory Opinion to Harris (03-22-99) Advisory Opinion Subpage March 22, 1999 Ms. Lee S. Harris Office of the General Counsel U. S. Department of Education 600 Independence Avenue, SW …
March 22, 1999 Ms. Lee S. Harris Office of the General Counsel U. S. Department of Education 600 Independence Avenue, SW Washington, DC 20202 Dear Ms. Harris: This responds to your letter dated March...
Advisory Opinion Subpage

Advisory Opinion to McCorkell (06-03-99)

… Opinion to McCorkell (06-03-99) Advisory Opinion Subpage June 3, 1999 Peter L. McCorkell, Esq. Senior Vice President and General Counsel Fair, Isaac and Company Inc. 120 North Redwood Drive San Rafael, California …
June 3, 1999 Peter L. McCorkell, Esq. Senior Vice President and General Counsel Fair, Isaac and Company Inc. 120 North Redwood Drive San Rafael, California 94903 Dear Mr. McCorkell: This responds to...
Advisory Opinion Subpage

Advisory Opinion to Watkins (06-24-99)

… Advisory Opinion to Watkins (06-24-99) Advisory Opinion Subpage June 24, 1999 Mr. Wainwright S. Watkins 1001 E. …
June 24, 1999 Mr. Wainwright S. Watkins 1001 E. California Ave., #16 Glendale, California 91206 Dear Mr. Watkins: This responds to your letter concerning the relationship between Sections 607(b) and...
Advisory Opinion Subpage

Advisory Opinion to Darcy (06-30-00)

… Advisory Opinion to Darcy (06-30-00) Advisory Opinion Subpage June 30, 2000 Denise A. Darcy, Esq. Asst. General …
June 30, 2000 Denise A. Darcy, Esq. Asst. General Counsel TRANS UNION 555 West Adams Street Chicago, Illinois 60661 Dear Ms. Darcy: This responds to your letter dated concerning whether the Fair...
Advisory Opinion Subpage

Advisory Opinion to Edwards (07-15-98)

… Advisory Opinion to Edwards (07-15-98) Advisory Opinion Subpage July 15, 1998 David E. Edwards 1506 Briarbank Drive …
July 15, 1998 David E. Edwards 1506 Briarbank Drive Sugar Land, TX 77478-2388 Dear Mr. Edwards: This will respond to your recent letter questioning whether CSC Credit Services ("CSC") is complying...
Advisory Opinion Subpage

Advisory Opinion to Allan (02-14-00)

… Advisory Opinion to Allan (02-14-00) Advisory Opinion Subpage February 14, 2000 Mr. John J. Allan, III, President THE …
February 14, 2000 Mr. John J. Allan, III, President THE INTEGRITY CENTER 2828 Forest Lane - Suite 1008 Dallas, Texas 75234 Dear Mr. Allan: This responds to your letter pertaining to the adverse action...
Advisory Opinion Subpage

Advisory Opinion to Sheffield (11-10-98)

… Mr. Ronald L. Sheffield Special Assistant Commissioner, Consumer Affairs Arkansas Insurance Department 1200 West Third Street Little Rock, AR 72201-1904 Re: Section 615(a) of the Fair Credit Reporting Act Dear Mr. Sheffield: … …
November 10, 1998 Mr. Ronald L. Sheffield Special Assistant Commissioner, Consumer Affairs Arkansas Insurance Department 1200 West Third Street Little Rock, AR 72201-1904 Re: Section 615(a) of the...
Advisory Opinion Subpage

Advisory Opinion to Everson (07-28-98)

… Advisory Opinion to Everson (07-28-98) Advisory Opinion Subpage July 28, 1998 Mr. James C. Everson Vice President - Legal Affairs and Associate Counsel  CommNet Cellular Inc. 8350 … Parkway, Suite 400 Englewood, CO 80111 Re: Section 615(a) of the Fair Credit Reporting Act Dear Mr. Everson: … …
July 28, 1998 Mr. James C. Everson Vice President - Legal Affairs and Associate Counsel CommNet Cellular Inc. 8350 East Crescent Parkway, Suite 400 Englewood, CO 80111 Re: Section 615(a) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Jaffe (07-17-98)

… Advisory Opinion to Jaffe (07-17-98) Advisory Opinion Subpage July 17, 1998 Jonathan D. Jaffe Hinchy, Witte, Wood, … Suite 1500 San Diego, CA 92101-4401 Re: Section 623(a)(1)(A)of the Fair Credit Reporting Act Dear Mr. Jaffe: Thank you … you ask for a staff opinion as to whether the practices of your client, a residential mortgage lender, are in …
July 17, 1998 Jonathan D. Jaffe Hinchy, Witte, Wood, Anderson & Hodges 525 B Street - Suite 1500 San Diego, CA 92101-4401 Re: Section 623(a)(1)(A)of the Fair Credit Reporting Act Dear Mr. Jaffe: Thank...
Advisory Opinion Subpage

Advisory Opinion to Boynton (02-15-00)

… Advisory Opinion to Boynton (02-15-00) Advisory Opinion Subpage February 15, 2000 Mr. Joe Boynton, Esq. Glickman, … Sugarman, Kneeland & Gribouski 11 Harvard Street Post Office Box 2917 Worcester, MA 01613-2917 Re: Responsibilities of furnishers of information to consumer reporting agencies--FCRA §623(a) Dear Mr. Boynton: …
February 15, 2000 Mr. Joe Boynton, Esq. Glickman, Sugarman, Kneeland & Gribouski 11 Harvard Street Post Office Box 2917 Worcester, MA 01613-2917 Re: Responsibilities of furnishers of information to...
Advisory Opinion Subpage

Advisory Opinion to Harvey (12-23-97)

… Advisory Opinion to Harvey (12-23-97) Advisory Opinion Subpage December 23, 1997 Jack Harvey, III Regulatory Analyst … Rock, AR 72212-2496 Re: Sections 623(a)(3) and 623(a)(5) of the Fair Credit Reporting Act Dear Mr. Harvey: This is in … the responsibilities of furnishers of information to consumer reporting agencies. … Advisory Opinion to Harvey …
December 23, 1997 Jack Harvey, III Regulatory Analyst ALLTEL Information Services Financial Services Division 4001 Rodney Parham Road Little Rock, AR 72212-2496 Re: Sections 623(a)(3) and 623(a)(5) of...
Advisory Opinion Subpage

Advisory Opinion to Gillespie (03-10-98)

… Opinion to Gillespie (03-10-98) Advisory Opinion Subpage March 10, 1998 Ms. Terri Gillespie THE LeMANS GROUP 455 South Gulph Road King of Prussia, PA 19406 Re: Section 623(a)(5) of the FCRA Dear Ms. Gillespie: … Advisory Opinion to …
March 10, 1998 Ms. Terri Gillespie THE LeMANS GROUP 455 South Gulph Road King of Prussia, PA 19406 Re: Section 623(a)(5) of the FCRA Dear Ms. Gillespie: This responds to your letter dated November 14...
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