Legal Library: Search

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...

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...

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...

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...

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...

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...

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...

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 (...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...