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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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 (...

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...

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...

April 30, 1999 Darrell Baughn, Esq P. O. Box 352 Jackson, MI 39205 Dear Mr. Baughn: This responds to your letter concerning the applicability of the Fair Credit Reporting Act ("FCRA") to the notice...

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...

June 9, 1998 A. Michael Rosen, Esq. Senior Vice President and General Counsel Background America Inc. 1900 Church Street, S-400 Nashville, TN 37203 Dear Mr. Rosen: This is in response to your letter...

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...

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...