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Advisory Opinion Subpage

Advisory Opinion to Shibley (06-08-99)

… our view on whether Section 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 …
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...
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Advisory Opinion to Coffey (02-11-98)

… Texas 78767-1028 Re:   Section 604 of the Fair Credit Reporting Act Dear Ms. Coffey: … Advisory Opinion to Coffey …
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...
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Advisory Opinion to Benner (04-30-99)

… 604(a)(3), 607(e), and 609(a)(3) of the Fair Credit Reporting Act Dear Mr. Benner: This responds to your letters concerning whether the Fair Credit Reporting Act ("FCRA") permits a party to obtain a credit report on a consumer under certain circumstances. We list …
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...
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Advisory Opinion to Ross (09-02-98)

… Ross  [ Redacted ] Re: Section 604(a)(3) of the Fair Credit Reporting Act Dear Mr. Ross: … Advisory Opinion to Ross …
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 (...
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Advisory Opinion to Kaiser (07-16-98)

… This responds to your letter asking whether the Fair Credit Reporting Act permits an auto dealer to obtain a credit report on a consumer who offers to pay for a vehicle …
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...
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Advisory Opinion to Greenblatt (10-27-98)

… the application of certain provisions of the Fair Credit Reporting Act ("FCRA") to the following scenario: … Advisory …
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...
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Advisory Opinion to Woolford (08-06-99)

… as to whether Section 604(a)(3)(A) of the Fair Credit Reporting Act ("FCRA") authorizes a state child support enforcement agency ("CSEA") to procure credit reports on child support debtors in connection with the …
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...
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Advisory Opinion to Hauxwell (06-12-98)

… Mr. Hauxwell: Re: Sections 604 and 606 of the Fair Credit Reporting Act This is in response to your letter asking for … clarification of sections 604 and 606 of the Fair Credit Reporting Act ("FCRA"). You note that your company is a consumer reporting agency and that you are asking these questions on …
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...
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Advisory Opinion to Kilgo (07-28-98)

… your letter concerning the application of the Fair Credit Reporting Act ("FCRA") to background checks on applicants …
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...
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Advisory Opinion to Steer (10-21-97)

… Sections 604(b)(2)(A) and 604(b)(2)(B) of the Fair Credit Reporting Act … Advisory Opinion to Steer (10-21-97) …
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...
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Advisory Opinion to Solganik (10-23-97)

… Cleveland, Ohio 44114 Re: FCRA - Employer use of consumer reports Dear Ms. Solganik: This responds to your letter … on two questions arising under the amended Fair Credit Reporting Act ("FCRA"). We quote each of your questions …
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...
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Advisory Opinion to James (08-05-98)

… Alabama 35203-5202 Re: Section 604(b)(2) of the Fair Credit Reporting Act Dear Mr. James: … Advisory Opinion to James …
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...
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Advisory Opinion to Brisch (06-11-98)

… 604(b)(2), 604(b)(3), 606(a), and 606(b) of the Fair Credit Reporting Act Dear Mr. Brisch: This will respond to your … with the requirements of Section 604(b) of the Fair Credit Reporting Act (AFCRA@), 15 U.S.C. ' 1681b(b), when obtaining consumer reports on current employees suspected of criminal or other …
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...
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Advisory Opinion to Hawkey (12-18-97)

… 604(b)(2), 604(b)(3), 606, and 615(a) of the Fair Credit Reporting Act Dear Mr. Hawkey: … Advisory Opinion to Hawkey …
William Haynes Attorney December 18, 1997 Harold R. Hawkey, Esq. Employers Association of New Jersey 799 Bloomfield Avenue Verona, New Jersey 07044-1399 Re: Sections 604(b)(2), 604(b)(3), 606, and 615...
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Advisory Opinion to Anonymous (11-05-99)

… ADDRESS  WITHHELD Re: Section 605(a)(1) of the Fair Credit Reporting Act Dear Mr. : … Advisory Opinion to Anonymous …
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...
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Advisory Opinion to Kosmerl (06-04-99)

… the calculation of the period for which a consumer reporting agency ("CRA") is permitted to report accounts that have been charged off or placed for collection, under the amended Fair Credit Reporting Act ("FCRA"). … Advisory Opinion to Kosmerl …
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...
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Advisory Opinion to Amason (02-15-00)

… concerning the time limitations imposed by the Fair Credit Reporting Act ("FCRA") on the reporting of chargeoff accounts by a consumer reporting agency ("CRA," usually a credit bureau). We list …
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 (...
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Advisory Opinion to Seham (04-17-98)

… New York 10017-2513 Re: Section 605 of the Fair Credit Reporting Act Dear Mr. Seham: … Advisory Opinion to Seham …
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...
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Advisory Opinion to Nadell (12-10-98)

… 210 Encino, CA 91316 Re: Section 605(a) of the Fair Credit Reporting Act Dear Mr. Nadell: This is in response to your … of issues relating to the length of time that a consumer reporting agency ("CRA") may report "adverse" items of information under Section 605(a) …
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...
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Advisory Opinion to Holland (12-16-99)

… Commission staff on the applicability of the Fair Credit Reporting Act ("FCRA") to the reporting by consumer reporting agencies ("CRAs") of public record data for …
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...
Displaying 2621 - 2640 of 2690
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