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Advisory Opinion Subpage

Advisory Opinion to Meisinger (08-31-99)

… letter dated June 23, 1999, which sets forth your view that practical problems exist in applying the Fair Credit Reporting Act …
August 31, 1999 Ms. Susan R. Meisinger Society for Human Resource Management 1800 Duke Street Alexandria, Virginia 22314 Dear Ms. Meisinger: Chairman Pitofsky has asked me to respond to your letter...
Advisory Opinion Subpage

Advisory Opinion to Cast (10-27-97)

October 27, 1997 Michael Cast Compliance Services Manager Capitol Federal Savings P.O. Box 3505 Topeka, Kansas 66601-3505 Re: Merged Consumer Reports Dear Mr. Cast: This is in response to your July 15...
Advisory Opinion Subpage

Advisory Opinion to LeBlanc (06-09-98)

… Fair Credit Reporting Act ("FCRA") to your company, which provides public criminal records information to its …
June 9, 1998 Mr. Richard LeBlanc Due Diligence, Inc. P.O. Box 8366 Missoula, MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Copple (06-10-98)

June 10, 1998 Ms. Susan Boesen Copple Iowa Association of Homes & Services for the Aging 100 East Grand -- Suite 140 Des Moines, Iowa 50309 Re: State law enforcement agencies - FCRA § 603(f) Dear Ms...
Advisory Opinion Subpage

Advisory Opinion to Lee (06-26-98)

… under the Fair Credit Reporting Act ("FCRA") of the "TelePro" service that your company, PMSI, provides to the life, health, disability income, and …
June 26, 1998 Ms. Stacy Lee Senior Unit Manager PMSI - Compliance 204 Woodhew Waco, Texas 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to your...
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Advisory Opinion to Throne (11-20-98)

November 20, 1998 Ms. Linda J. Throne Bodman, Longley & Dahling 229 Court Street Cheboygan, Michigan 49721 Re: "Joint users" -- FCRA §§603(f) and 604(a)(3)(A) Dear Ms. Throne: This is in response to...
Advisory Opinion Subpage

Advisory Opinion to Cohan (08-01-00)

… Advisory Opinion Subpage August 1, 2000 Ben Cohan, Vice President of Operations Chase Credit Research Corp. 6350 …
August 1, 2000 Ben Cohan, Vice President of Operations Chase Credit Research Corp. 6350 Laurel Canyon Boulevard North Hollywood, CA 91606 Dear Mr. Cohan: This letter responds to your inquiry posing...
Advisory Opinion Subpage

Advisory Opinion to Greathouse (10-20-98)

… (10-20-98) Advisory Opinion Subpage Division of Financial Practices Thomas E. Kane Attorney October 20, 1998 Paula …
Division of Financial Practices Thomas E. Kane Attorney October 20, 1998 Paula Greathouse, Esq. Worker's Compensation Fund Kansas Insurance Department 420 SW 9th Street Topeka, Kansas 66612-1678 Re...
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Advisory Opinion to Spritz (11-05-98)

… Advisory Opinion to Spritz (11-05-98) Advisory Opinion to Spritz (11-05-98) Advisory Opinion Subpage November 5, 1998 Nancy S. Spritz, Esq. Candle, Klitenic & Chernow, LLP Woodholme …
November 5, 1998 Nancy S. Spritz, Esq. Candle, Klitenic & Chernow, LLP Woodholme Professional Building 1838 Greene Tree Road, Suite 370 Baltimore, Maryland 21208 Re: Section 603(k)(1)(B)(iv) of the...
Advisory Opinion Subpage

Advisory Opinion to Gowen (04-29-99)

… Opinion to Gowen (04-29-99) Advisory Opinion Subpage April 29, 1999 Mr. Don Gowen Senior Vice President Security Mutual Financial Services, Inc. 1310 …
April 29, 1999 Mr. Don Gowen Senior Vice President Security Mutual Financial Services, Inc. 1310 Cantwell Avenue, S.W. Decatur, Alabama 35601 Dear Mr. Gowen: This will respond to your letter posing a...
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Advisory Opinion to Ball (03-01-00)

… Re : Fair Credit Reporting Act - Request for Interpretation Dear Mr. Ball: … Advisory Opinion to Ball …
March 1, 2000 Mr. James M. Ball Vorys, Sater, Seymour and Pease LLP 50 East Gay Street P.O. Box 1008 Columbus, OH 43216-1008 Re: Fair Credit Reporting Act - Request for Interpretation Dear Mr. Ball...
Advisory Opinion Subpage

Advisory Opinion to Stinneford (07-14-00)

July 14, 2000 Ryan S. Stinneford, Esq. Pierce Atwood One Monument Square Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, implementing...
Advisory Opinion Subpage

Advisory Opinion to Latour (06-28-01)

… (06-28-01) Advisory Opinion Subpage Division of Financial Practices  Laura D. Berger Attorney 202-326-3224 June 28, …
Division of Financial Practices Laura D. Berger Attorney 202-326-3224 June 28, 2001 Mr. Elias Latour 17445 Covello Street Van Nuys, CA 91406 Dear Mr. Latour: This responds to your letter inquiring...
Advisory Opinion Subpage

Advisory Opinion to Basting (06-11-98)

June 11, 1998 Ellen K. Basting, Esq. Davis & Kuelthau, s.c. 111 E. Kilbourn Suite 1400 Milwaukee, WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: This is in...
Advisory Opinion Subpage

Advisory Opinion to Hahn (12-23-97)

… Opinion Subpage December 23, 1997 Mr. Douglas G. Hahn, President HR Plus 2902 Evergreen Parkway Suite 100 …
December 23, 1997 Mr. Douglas G. Hahn, President HR Plus 2902 Evergreen Parkway Suite 100 Evergreen, Colorado 80439 Re: Section 604(b) of the Fair Credit Reporting Act Dear Mr. Hahn: I am writing in...
Advisory Opinion Subpage

Advisory Opinion to Cohan (06-29-99)

… (06-29-99) Advisory Opinion Subpage Division of Financial Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June …
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...
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Advisory Opinion to Shibley (06-08-99)

… 604(a)(3)(F) of the Fair Credit Reporting Act ("FCRA") provides a dentist with a permissible purpose to obtain a … credit report on the parent of a minor child at the time of providing an initial free office visit, but before the …
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)

… Subpage October 12, 1999 Phil Landever, Assistant Vice President Dah Chong Hong (USA) 362 Fifth Avenue New York, NY …
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 Benner (04-30-99)

… Opinion to Benner (04-30-99) Advisory Opinion Subpage April 30, 1999 Mr. Kenneth J. Benner American Council on …
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 Ross (09-02-98)

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 (...
Displaying 17821 - 17840 of 18320
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