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Advisory Opinion Subpage

Advisory Opinion to Tabler (10-27-98)

… Maryland 20774 Re:  Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to … as to whether Section 603(d)(1)(A) of the Fair Credit Reporting Act ("FCRA") prohibits a credit grantor from providing a consumer reporting agency ("CRA") with information regarding an …
October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper Marlboro, Maryland 20774 Re: Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to...
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Advisory Opinion to Sum (09-15-99)

… OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum: This is in response to your … conversation, concerning the application of the Fair Credit Reporting Act (FCRA) to a number of situations. Your …
September 15, 1999 Sylvia Sum, Esq. Saalfeld, Griggs, Gorsuch, Alexander & Emerick, P.C. P.O. Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum...
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Advisory Opinion to Pickett (07-10-98)

… - FCRA § 603(f) (2) Employers/investigative consumer reports - FCRA §§604(b), 606, 615(a) Dear Mr. Pickett: … …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 July 10, 1998 A. Dean Pickett, Esquire Magnum Wall, Stoops & Warden 222 East Birch Avenue...
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Advisory Opinion to Kelley (07-16-98)

… Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask whether the Fair Credit Reporting Act ("FCRA") requires a seller of consumer …
July 16, 1998 Sam Kelley, Esq 815 Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask...
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Advisory Opinion to Willner (03-25-99)

… 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit Reporting Act Dear Mr. Willner: … Advisory Opinion to …
March 25, 1999 Mr. Kenneth M. Willner Paul, Hastings, Janofsky & Walker 1299 Pennsylvania Ave. N.W. Washington, DC 20004-2400 RE: Sections 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit...
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Advisory Opinion to Vail (04-05-99)

… RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), 603(k)(1)(B)(ii), and 604(b)(3)(A) of the Fair Credit Reporting Act. Dear Ms. Vail: … Advisory Opinion to Vail …
April 5, 1999 Judi A. Vail, Esq. 1111 Main Street, Suite 604 Vancouver, Washington 98660 RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), 603(k)(1)(B)...
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Advisory Opinion to Meisinger (08-31-99)

… that practical problems exist in applying the Fair Credit Reporting Act ("FCRA") to reports made to employers by third parties they hire to …
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...
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Advisory Opinion to Fischel (10-01-99)

… refuses to give an employer permission to obtain a consumer report or investigative consumer report as defined by the Fair Credit Reporting Act (FCRA)." … Advisory Opinion to Fischel …
Ms. Corrie L. Fischel, Counsel Equal Employment Advisory Council 1015 Fifteenth St NW - Suite 1200 Washington, DC 20005 Dear Ms. Fischel: This responds to your letter dated September 16, 1999. You ask...
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Advisory Opinion to Cast (10-27-97)

… P.O. Box 3505 Topeka, Kansas 66601-3505 Re: Merged Consumer Reports Dear Mr. Cast: … 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...
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Advisory Opinion to LeBlanc (06-09-98)

… MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in response to your letter concerning the application of the Fair Credit Reporting Act ("FCRA") to your company, which provides …
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...
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Advisory Opinion to Lee (06-26-98)

… 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to your letter about the status under the Fair Credit Reporting Act ("FCRA") of the "TelePro" service that your …
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 Cohan (08-01-00)

… the applicability of various sections of the Fair Credit Reporting Act (FCRA) to the activities of re-sellers of consumer reports. I summarize each inquiry below, in italics, with my …
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...
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Advisory Opinion to Greathouse (10-20-98)

… Re:  Sections 603(h) and 603(k) of the Fair Credit Reporting Act Dear Ms. Greathouse: … Advisory Opinion to …
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 Solomon (10-27-98)

…       Re:  Sections 603(h) and 604(b)(3) of the Fair Credit Reporting Act Dear Mr. Solomon: … Advisory Opinion to …
October 27, 1998 Harris K. Solomon, Esq. Brinkley, McNerney, Morgan, Solomon & Tatum, LLP New River Center, Suite 1800 200 East Las Olas Boulevard Fort Lauderdale, Florida 33301-2209 Re: Sections 603...
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Advisory Opinion to Hall (10-26-98)

… North Carolina 27401 Re:  Section 615(a) of the Fair Credit Reporting Act Dear Mr. Hall: … Advisory Opinion to Hall …
October 26, 1998 William F. Hall, Esquire Law Department United Guaranty Residential Insurance Co. 230 North Elm Street Greensboro, North Carolina 27401 Re: Section 615(a) of the Fair Credit Reporting...
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Advisory Opinion to Spritz (11-05-98)

… 21208 Re:   Section 603(k)(1)(B)(iv) of the Fair Credit Reporting Act --Adverse Action Notices to Co-Signers / …
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...
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Advisory Opinion to Ball (03-01-00)

… P.O. Box 1008 Columbus, OH 43216-1008 Re : Fair Credit Reporting Act - Request for Interpretation Dear Mr. 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...
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Advisory Opinion to Stinneford (07-14-00)

… Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, …
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...
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Advisory Opinion to Basting (06-11-98)

… WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: … Advisory Opinion to …
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...
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Advisory Opinion to Hahn (12-23-97)

… Colorado 80439 Re: Section 604(b) of the Fair Credit Reporting Act  Dear Mr. Hahn: … Advisory Opinion to Hahn …
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...
Displaying 2601 - 2620 of 2690
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