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Advisory Opinion Subpage

Advisory Opinion to Cohan (08-01-00)

… Advisory Opinion to Cohan (08-01-00) Advisory Opinion to Cohan (08-01-00) Advisory Opinion Subpage August 1, … letter responds to your inquiry posing five questions about the applicability of various sections of the Fair Credit …
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)

… Advisory Opinion to Greathouse (10-20-98) Advisory Opinion to Greathouse (10-20-98) Advisory Opinion Subpage … Kansas 66612-1678 Re:  Sections 603(h) and 603(k) of the Fair Credit Reporting Act Dear Ms. Greathouse: … …
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...
Advisory Opinion Subpage

Advisory Opinion to Solomon (10-27-98)

… Advisory Opinion to Solomon (10-27-98) Advisory Opinion to Solomon (10-27-98) Advisory Opinion Subpage October … 33301-2209       Re:  Sections 603(h) and 604(b)(3) of the Fair Credit Reporting Act Dear Mr. Solomon: … Advisory …
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...
Advisory Opinion Subpage

Advisory Opinion to Hall (10-26-98)

… Advisory Opinion to Hall (10-26-98) Advisory Opinion to Hall (10-26-98) Advisory Opinion Subpage October … Greensboro, North Carolina 27401 Re:  Section 615(a) of the Fair Credit Reporting Act Dear Mr. Hall: … Advisory …
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...
Advisory Opinion Subpage

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 … Baltimore, Maryland 21208 Re:   Section 603(k)(1)(B)(iv) of the Fair Credit Reporting Act --Adverse Action Notices to …
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)

… Advisory Opinion to Gowen (04-29-99) Advisory Opinion to Gowen (04-29-99) Advisory Opinion Subpage April 29, 1999 Mr. Don Gowen Senior Vice …
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...
Advisory Opinion Subpage

Advisory Opinion to Ball (03-01-00)

… Advisory Opinion to Ball (03-01-00) Advisory Opinion to Ball (03-01-00) Advisory Opinion Subpage March 1, 2000 Mr. James M. Ball Vorys, Sater, …
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)

… Advisory Opinion to Stinneford (07-14-00) Advisory Opinion to Stinneford … Monument Square Portland, Maine 04101 Re: Section 615(a) of the Fair Credit Reporting Act and Section 202.9(f) of Regulation B, implementing the Equal Credit Opportunity Act. Dear Mr. Stinneford, … …
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)

… Advisory Opinion to Latour (06-28-01) Advisory Opinion to Latour (06-28-01) Advisory Opinion Subpage Division of Financial Practices  Laura D. …
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)

… Advisory Opinion to Basting (06-11-98) Advisory Opinion to Basting (06-11-98) … Suite 1400 Milwaukee, WI 53202-6613 Re: Section 603(o) of the Fair Credit Reporting Act Dear Ms. Basting: … Advisory …
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)

… Advisory Opinion to Hahn (12-23-97) Advisory Opinion to Hahn (12-23-97) Advisory Opinion Subpage December … Suite 100 Evergreen, Colorado 80439 Re: Section 604(b) of the Fair Credit Reporting Act  Dear Mr. Hahn: … Advisory …
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)

… Advisory Opinion to Cohan (06-29-99) Advisory Opinion to Cohan (06-29-99) Advisory Opinion Subpage Division of Financial Practices Clarke W. …
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...
Advisory Opinion Subpage

Advisory Opinion to Shibley (06-08-99)

… Advisory Opinion to Shibley (06-08-99) Advisory Opinion to Shibley (06-08-99) Advisory Opinion Subpage June 8, … Shibley: This responds to your request for our view on whether Section 604(a)(3)(F) of the Fair Credit Reporting Act …
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)

… Advisory Opinion to Landever (10-12-99) Advisory Opinion to Landever (10-12-99) Advisory Opinion Subpage … Phil Landever, Assistant Vice President Dah Chong Hong (USA) 362 Fifth Avenue New York, NY 10001 Dear Mr. Landever: …
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 Zalenski (05-24-01)

… Advisory Opinion to Zalenski (05-24-01) Advisory Opinion to Zalenski (05-24-01) Advisory Opinion Subpage May 24, 2001 Walter Zalenski, Esquire Weil, …
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...
Advisory Opinion Subpage

Advisory Opinion to Coffey (02-11-98)

… Advisory Opinion to Coffey (02-11-98) Advisory Opinion to Coffey (02-11-98) Advisory Opinion Subpage February … O. Box 1028 Austin, Texas 78767-1028 Re:   Section 604 of the Fair Credit Reporting Act Dear Ms. Coffey: … Advisory …
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...
Advisory Opinion Subpage

Advisory Opinion to Benner (04-30-99)

… Advisory Opinion to Benner (04-30-99) Advisory Opinion to Benner (04-30-99) Advisory Opinion Subpage April … 55117 Re: Sections 604(a)(3), 607(e), and 609(a)(3) of the Fair Credit Reporting Act Dear Mr. Benner: This responds …
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 Long (07-06-00)

… Advisory Opinion to Long (07-06-00) Advisory Opinion to Long (07-06-00) Advisory Opinion Subpage July 6, 2000 Kevin Jay Long, B.S. Medicolegal …
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...
Advisory Opinion Subpage

Advisory Opinion to Tatelbaum (06-22-01)

… Advisory Opinion to Tatelbaum (06-22-01) Advisory Opinion to Tatelbaum (06-22-01) Advisory Opinion Subpage June … First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency J. Virgil Mattingly General …
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...
Advisory Opinion Subpage

Advisory Opinion to Ross (09-02-98)

… Advisory Opinion to Ross (09-02-98) Advisory Opinion to Ross (09-02-98) Advisory Opinion Subpage September … Mr. David E. Ross  [ Redacted ] Re: Section 604(a)(3) of the Fair Credit Reporting Act Dear Mr. Ross: … Advisory …
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 44101 - 44120 of 44672
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