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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

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

Retired Supporting Files

07/11/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 722.53 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:0710724f218a5883d492d31e287f5b77dfc1c40f1a8770ac85665f9ddf048e58

File Language:

Eng

ON THIS PAGE

Details Supporting Files

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.