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Advisory Opinion Subpage

Advisory Opinion to Copple (06-10-98)

… Advisory Opinion to Copple (06-10-98) Advisory Opinion to Copple … (06-10-98) Advisory Opinion Subpage June 10, 1998 Ms. Susan Boesen Copple Iowa Association of Homes & Services for the Aging 100 East Grand -- Suite 140 Des Moines, Iowa 50309 …
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)

… Advisory Opinion to Lee (06-26-98) Advisory Opinion to Lee (06-26-98) Advisory Opinion Subpage June 26, … Waco, Texas 76712 Re: Sections 603(f), 609, and 612 of the Fair Credit Reporting Act Dear Ms. Lee: This responds to …
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...
Advisory Opinion Subpage

Advisory Opinion to Throne (11-20-98)

… Advisory Opinion to Throne (11-20-98) Advisory Opinion to Throne (11-20-98) Advisory Opinion Subpage November 20, 1998 Ms. Linda J. Throne Bodman, …
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 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...
Displaying 44201 - 44220 of 44785
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