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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Retired

This Document Has Been Retired.

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

07/11/2001

By Federal Deposit Insurance Corporation (FDIC)

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:

[+]

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Withdrawn Date: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:

[+]

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
	FTC Staff Letter to the Banking Agencies, dated June 22, 2001	pdf

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