Fair Credit Reporting Act:  Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit

doi:s://www.fdic.gov/

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Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit

07/11/2001
Inactive Financial Institution Letters (FILs)

[PDF-722.53 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Consumer Protection
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2001/fil0161.html
Format:

PDF
Release Date:

07/11/2001
Update Date:

11/26/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Trade Commission (FTC);Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Ken Baebel;John Jackwood;Ann Johnson;Nancy Schucker Recchia;Stephen M. Cross;
Law Involved:

Fair Credit Reporting Act (FCRA)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-61-2001
Main Document Checksum:

[+]

urn:sha256:0710724f218a5883d492d31e287f5b77dfc1c40f1a8770ac85665f9ddf048e58
Download URL:

https://archive.fdic.gov/view/fdic/8371/fdic_8371_DS1.pdf
File Type:

	Tatelbaum Opinion Letter, dated July 26, 2000	pdf
	Letter from Banking Agencies to FTC, dated May 31, 2001	pdf
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