Legal Library: Search

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...

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...

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...

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 (...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...