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15 USC § 1681a - Definitions; rules of construction | LII / Legal ...
(f) The term “consumer reporting agency” means any person which, . include the age or gender of a consumer, demographic information about the consumer, .
http://www.law.cornell.edu/uscode/text/15/1681a

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REGULATIONS FOR CONSUMER REPORTING AGENCIES ...
regulations that they are required . consumer reporting agencies that are . of the records is 21 year of age or older . need legal advice or have questions .
http://www.rha-ps.com/AM/Template.cfm?Section=Ask_Megan_UPDATE_Columns&Template=/CM/ContentDisplay.cfm&ContentID=8180

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Fair Credit Reporting
consumer reporting agency and certify that the information requested will be used as specified in the . The requirements for disclosures by users of information apply to the general type of . imposition of a minimum income requirement on the credit application it provides to . Is below the age required for a valid contract.
http://www.occ.gov/publications/publications-by-type/comptrollers-handbook/faircred.pdf

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Consumer Laws and Regulations: Equal Credit Opportunity Act ...
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 . color, religion, national origin, sex or marital status, or age (provided the applicant has . A creditor that furnishes credit information to a consumer reporting agency . (2) a government agency or an applicant in any legal proceeding involving an .
http://www.consumerfinance.gov/guidance/supervision/manual/ecoa-narrative/



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ESR NAPBS Journal Social Media Background Checks Article
. Resources provides comprehensive background check resources, technology, legal compliance, . Social Media Background Checks Conducted by Consumer Reporting Agencies Subject to Same Fair Credit Reporting Act Rules . nationality, medical condition, disability, marital status, sexual preference, or age (40+).
http://www.esrcheck.com/ESR-NAPBS-Journal-Social-Media-Background-Checks-Article.php



Fair Credit Reporting Act
Requirements relating to information contained in consumer reports. § 605A . Responsibilities of furnishers of information to consumer reporting agencies. § 624 . (2) does not include the age or gender of a consumer, demographic information about the consumer . and means, at a minimum, a report –. See also 16 CFR .
http://www.ftc.gov/os/statutes/031224fcra.pdf



New Mexico security freeze information - Consumers Union
writing by certified mail to the consumer reporting agency or by telephone or a secure electronic . fee to residents age 65 or older, or to identity theft victims for placing, . LEGAL ADVICE, YOU MUST CONSULT YOUR OWN ATTORNEY.
http://www.consumersunion.org/pdf/security/securityNM.pdf

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CA Codes (civ:1785.10-1785.19.5)
(b) Every consumer reporting agency, upon contact by a consumer by telephone, mail . with those requirements by any affiliate of that consumer credit reporting agency. . (2) With respect to a consumer who is 65 years of age or older and who has . for a minimum of two years, unless otherwise specified by the consumer.
http://www.leginfo.ca.gov/cgi-bin/displaycode?section=civ&group=01001-02000&file=1785.10-1785.19.5

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FTC Verifies Internet Background Checks from Consumer Reporting
Jun 24, 2011 . Age Discrimination (1) . Consumer Reporting Agency (CRA) (6) . Background Checks from Consumer Reporting Agencies Subject to Rules of Fair . For legal protection, the most conservative approach is to perform an .
http://www.esrcheck.com/wordpress/2011/06/24/ftc-verifies-internet-background-checks-from-consumer-reporting-agencies-subject-to-rules-of-fair-credit-reporting-act/

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Consumer Reporting Agency - Employers Choice Online
Employers Choice Online offers credit reporting and background credit checks as . and loyal employees; hiring the best Consumer Reporting Agency (“CRA”) to . Do they adhere to the law and Fair Credit Reporting Act (FCRA) guidelines? . the applicants possesses the minimum qualifications and background necessary .
http://www.employerschoiceonline.com/articles/consumer-reporting-agency.html

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FAQs - Consumer Website
Why does my consumer report only show the last 4 digits of my Social Security . Chex Systems, Inc. is a consumer-reporting agency governed by the federal Fair . Consumers under the age of 21 will not be considered for pre-screened . report can only be disclosed to others having a permissible purpose (legal right) for .
https://www.consumerdebit.com/consumerinfo/us/en/chexsystems/faqs.htm

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Legal Resources - Statutes Relating to Consumer Protection Mission
Jun 28, 2012 . This Act directs the Commission to issue regulations requiring that all consumer . Information in a consumer report cannot be provided to anyone who does not have . to consumer reporting agencies also have specific legal obligations, . national origin, sex, marital status, age, receipt of public assistance, .
http://www.ftc.gov/ogc/stat3.shtm

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FDIC: FDIC Law, Regulations, Related Acts - Consumer Protection
Jun 29, 2012 . (D) any person while serving or attempting to serve legal process on any . to a consumer reporting agency or to persons meeting the requirements . or was not of legal age, to enter into a legal contractual obligation at the .
http://www.fdic.gov/regulations/laws/rules/6500-1300.html

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"Other" Consumer Reports: What You Should Know about "Specialty ...
The “specialty” subcategory of consumer reporting agencies was specifically . the specialty reporting agency compiles reports based on the requirements of . and PRC Fact Sheet 8a, HIPAA Basics: Medical Privacy in the Electronic Age, .
https://www.privacyrights.org/fs/fs6b-SpecReports.htm

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15 USC § 1681b - Permissible purposes of consumer reports | LII ...
Subject to subsection (c) of this section, any consumer reporting agency may furnish a consumer report under the following circumstances and no other: .
http://www.law.cornell.edu/uscode/text/15/1681b

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Fair Debt Collection Practices Act
811 Legal actions by debt collectors. § 812 Furnishing . than a consumer, his attorney, a consumer reporting agency . reporting agency or to persons meeting the requirements of sec- . was not of legal age, to enter into a legal contractual .
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf

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How Private Is My Credit Report? | Privacy Rights Clearinghouse
For more on these other types of consumer reports, read our guides: . Can a credit reporting agency deny my application for credit? . Age, marital status, or race (if the request is from a current or prospective employer). . Under rules adopted by the FTC and the federal banking agencies, you can dispute inaccurate .
http://www.privacyrights.org/fs/fs6-crdt.htm/

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EPIC - The Fair Credit Reporting Act (FCRA) and the Privacy of Your ...
The letter argues that blocking links violates federal regulations, and that, . A consumer reporting agency (CRA) is an entity that assembles and sells credit . " above the line" information and to sell it with no legal protections for the individual. . Race and Age Discrimination in Lending Documented, National Community .
http://epic.org/privacy/fcra/

 
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Chapter 19.182 RCW: Fair credit reporting act
19.182.100, Consumer reporting agency -- Consumer fees and charges for . of consumers who meet specific criteria and provides this list to the client or a third party . trust, partnership, association, and any other legal or commercial entity. . of the records is twenty-one years of age or older at the time of the report; and .
http://apps.leg.wa.gov/rcw/default.aspx?cite=19.182&full=true

Advertising and Marketing on the Internet: Rules of the Road | BCP ...
The rules that apply to other forms of advertising apply to online marketing, too. . Legal Resources . The Fair Credit Reporting Act requires that consumer reporting agencies (CRAs) - such as credit bureaus and . the basis of race, color , religion, national origin, sex, marital status, age, receipt of public assistance income, .
http://business.ftc.gov/documents/bus28-advertising-and-marketing-internet-rules-road/

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Employment Background Checks: A Jobseeker's Guide | Privacy ...
The "information age" itself may be a reason for the increase in employment screening . On April 25, 2012, the EEOC issued extensive guidelines for employers in . The FCRA says a consumer reporting agency cannot report an arrest that . that provide employment background check reports have to, as a minimum, set .
http://www.privacyrights.org/fs/fs16-bck.htm

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One thing I found surprising and annoying is that two wheelers will be allowed on consumer reporting agency minimum age guidelines

Using Consumer Reports: What Employers Need to Know | BCP ...
As an employer, the Fair Credit Report Act regulates how you may use credit reports . Employment background checks also are known as consumer reports. . by any applicable federal or state equal opportunity laws or regulations. . used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
http://business.ftc.gov/documents/bus08-using-consumer-reports-what-employers-need-know


Privacy Statement
. claims, administer our products, and fulfill legal and regulatory requirements. . age, income and marital status;; from a consumer reporting agency, such as .
http://www.oneamerica.com/wps/wcm/connect/oa/Enterprise+Docs/Privacy+Statement

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Credit Report - Consumers: Protecting Consumers - Pennsylvania ...
Both the CRA and the source of their information have a legal obligation to . The 3 major nationwide Consumer Reporting Agencies will provide to you, upon . or open-ended agreement may be sent or issued to a consumer the age of 21.
http://www.attorneygeneral.gov/consumers.aspx?id=241

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Child Support Services ENFORCEMENT
The Fair Credit Reporting Act defines a consumer reporting agency as "any person . support is no longer owed, such as when the child reaches the age of emancipation. . Federal regulations require Child Enforcement Services agencies to notify . assigned to the program provides legal representation for these hearings.
http://info.dhhs.state.nc.us/olm/manuals/dss/cse/man/CSEcP-06.htm




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One thing I found surprising and annoying is that two wheelers will be allowed on consumer reporting agency minimum age guidelines

16049-Ex-Offender Employer Guide_am09.qxp
produce the report. There are many of these agencies to choose from, some more reputable than others. The consumer reporting agency has a legal duty to .
http://www2.nycbar.org/pdf/report/Ex_Offender_Employer_Guide_09.pdf


FCRA: Business Credit Reports Services - Screening Services
Our FCRA experts constantly monitor changes to any laws and regulations regarding . is provided as a courtesy to our customers and is not to be considered legal advice. . What is a Consumer Report and a Consumer Reporting Agency? . California Consumer Credit Law (Speier Act), which restricts the reporting of age, .
http://www.infocubic.net/fcra.htm

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Chapter 75 Article 2A 1 - North Carolina General Assembly
communication of any information by a consumer reporting agency bearing . through systems testing and other means, to ensure that the requirements of this Article are . to a consumer over the age of 62, to a victim of identity theft who has . account numbers, Internet identification names, parent's legal surname prior to .
http://www.ncleg.net/EnactedLegislation/statutes/PDF/ByArticle/Chapter_75/Article_2A.PDF

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ESR News: Background Check News from Employment Screening ...
Apr 16, 2012 . Age Discrimination (1) . Consumer Reporting Agency (CRA) (6) . regulations on data brokers, a letter sent to the Consumer Financial Protection . and Community Legal Services, Inc. (CLS) sent a letter to the Consumer .
http://www.esrcheck.com/wordpress/2012/04/16/inaccurate-criminal-background-checks-from-data-brokers-that-cost-job-seekers-employment-coming-under-fire/

Credit Unions - Summary of Consumer Protection Laws
more children under the age of 18) and (7) National origin. . minimum balance requirements, requirements to ear a bonus (if applicable), handling . Protects information collected by consumer reporting agencies such as credit bureaus.
http://www.dfi.wa.gov/cu/pdf/consumer-protection-laws-summary.pdf

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Designing Consumer Reporting Systems for Patient Safety Events
Agency for Healthcare Research Quality . The objective of this study is to provide recommendations from the iterative, consensus . The TEP emphasized that consumer reporting systems will not provide an . the focus of public-sector legal and regulatory bodies) to learning (both for professionals and for organizations).
http://www.ahrq.gov/qual/consreporting/consrpt4.htm

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HR Solutions Blog
Accuracy – failure to assure maximum accuracy in Consumer Report . offense and employers a guideline to properly consider and document their process with . that have been expunged or sealed that have no legal use against an applicant. . She regularly meets with legislators and governmental agencies including the .
http://www.hrsolutionsblog.com/


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Consumer Protection Laws - AAA Fair Credit Foundation - Helping ...
It requires consumer reporting agencies to maintain correct and complete files. . Your ability and intent to repay funds borrowed are the only acceptable criteria. . the legal age to enter into contracts, and may consider your age in estimating .
http://www.faircredit.org/protection.asp



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Dictionary of Banking Terms and Phrases
There is typically a maximum (or ceiling) and a minimum (or floor) defined in . are met, CIFs are exempt from SEC registration and reporting requirements. . Also commonly referred to as a consumer reporting agency or a credit reporting agency. . marital status, age, or because an applicant receives income from a public .
http://www.helpwithmybank.gov/dictionary/index-dictionary.html


Summary Of Consumer Credit Laws
Legal counsel; State attorney general office; State banking commission, consumer credit . Specific and detailed disclosure requirements exist for all the various types of . Credit reporting agencies to exclude from consumer reports adverse credit . statistically sound, credit scoring system provided that the age of an elderly .
http://www.cardreport.com/laws/summary.html


Alaska Personal Information Protection Act - Consumer Protection ...
This article contains provisions that require notification to consumers when there . A freeze can be placed by mail or other means if the credit reporting agency allows . employment, or verifying a person's age;; if the request or collection is part of a . The Attorney General and Department of Law staff may not provide legal .
http://www.law.state.ak.us/department/civil/consumer/4548.html


75-63 - Law and Legal Research - Onecle
Mar 28, 2010 . When a security freeze is in place, a consumer reporting agency may not . (g1) A consumer reporting agency need not meet the time requirements . agency may not charge any fee to a consumer over the age of 62, to a .
http://law.onecle.com/north-carolina/75-monopolies-trusts-and-consumer-protection/75-63.html


Background Checking Compliance Resources
The Federal Fair Credit Reporting Act (FCRA) is designed to protect individuals . fairness, and privacy of information in the files of every Consumer Reporting Agency (CRA). . with FCRA employment background screening requirements, including: . Consumer Credit Law (Speier Act), which restricts the reporting of age, .
http://www.hireright.com/FCRA-Compliance.aspx


Designing Consumer Reporting Systems for Patient Safety Events ...
Rockville, MD: Agency for Healthcare Research and . was to develop draft recommendations regarding consumer reporting systems for patient safety . populations (e.g., age, race/ethnicity, education, language, disability). . ability of consumer reporting systems to keep information confidential when involved in legal .
http://www.ahrq.gov/qual/consreporting/consreptdesign.pdf

GUARANTY OF RESIDENT OBLIGATIONS
Regulations, the Guaranty of Resident Obligations, and all other applicable addenda . legal guardian, person in the process of obtaining custody, or other sponsor). . consumer reporting agency, current and previous employer, current and former . yet reached the age of majority at the time Resident signs the Housing .
http://hccstudenthousing.com/Resources/CMSFiles/File/Parent%20Guarantor.pdf


How long can bad credit remain on your credit reports?
-Good credit stays for 10 years and then it is aged off but can stay longer. . - Child support: A consumer credit reporting agency shall include in any consumer . Requirements relating to information contained in consumer reports [15 U.S.C. § 1681c] . be aware that amendments to the law spell out new legal obligations.
http://carreonandassociates.com/articles/reportingtime.htm


Federal Register/Vol. 76, No. 50/Tuesday, March 15, 2011/Proposed ...
Mar 1, 2011 . this consumer reporting agency and used it in making our . origin, sex, marital status, age (provided the applicant has the . in the part of its regulations that implements the . content elements are the minimum that must be .
http://ftc.gov/os/fedreg/2011/03/110301riskbasedpricing.pdf


Consumer Financial Protection Bureau Adopts Rule to Supervise ...
Jul 18, 2012 . The Consumer Financial Protection Bureau (CFPB) has adopted a rule to begin supervising larger consumer reporting agencies – including the “big . Age Discrimination (1) . legal compliance (13) . consumer reporting agencies as defined by the rule, write new rules, and enforce the law as needed.
http://www.esrcheck.com/wordpress/2012/07/18/consumer-financial-protection-bureau-adopts-rule-to-supervise-larger-credit-reporting-companies/



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OctoLoan.com [Frequent Questions]
Underwriters score your criteria in order to fund you. . Currently have a job (or receive regular income); Make at least $800 per month; Are 18 years of age or older and a U.S. citizen; Have a . of your loan may result in legal actions, additional fees as well as reporting of the non-payment to a consumer reporting agency.
https://www.octoloan.com/faq.html


Your Credit Rights - The Federal Reserve Bank of San Francisco ...
Credit bureaus, the most common type of consumer reporting agency (CRA) that . your rights under the Consumer Protection Act. The only acceptable criteria are . are in order to be certain you have reached legal age to enter into contracts.
http://www.frbsf.org/publications/consumer/creditrights.html


5 USC § 552a - Legal Information Institute - Cornell University
(12) to a consumer reporting agency in accordance with section 3711 (e) of title 31. . or age by a court of competent jurisdiction, may act on behalf of the individual. (i) . The head of any agency may promulgate rules, in accordance with the .
http://www.law.cornell.edu/uscode/text/5/552a


Terms of Use | Credit.com
Apr 27, 2012 . Credit Report Card Get your free credit grade and detailed credit profile. . any changes as it creates binding legal agreement between you and Credit.com. . Service;; you follow all the rules and restrictions in these Terms of Service. . COM IS NOT A CONSUMER REPORTING AGENCY, IT IS NOT, AND .
http://www.credit.com/terms.jsp


ChoicePoint - Wikipedia, the free encyclopedia
ChoicePoint was used to perform consumer and criminal background checks on . to notify victims of the incident and US$9.4 million in legal and professional fees. . not met US federal laws requiring consumer reporting agencies (third parties . In Age of Security, Firm Mines Wealth Of Personal Data, Washington Post, 19 .
http://en.wikipedia.org/wiki/ChoicePoint

Aggregator of social media info subject to FCRA - Lexology
Jun 15, 2012. reminder that the requirements of the Fair Credit Reporting Act (“FCRA”) apply to . its terms of service declaring that it was not a consumer reporting agency and that . an existing subscriber please register for the free daily legal newsfeed service. . How to protect company IP in the age of social media * .
http://www.lexology.com/library/detail.aspx?g=ccf3a0aa-bed5-4d6a-ad7f-b8a54230e8c9


FTC Joins Department of Justice and Consumer Financial Protection ...
May 8, 2012 . Federal Trade Commission Protecting America's Consumers . supplied by consumer reporting agencies (CRAs) is as accurate as possible.
http://ftc.gov/opa/2012/05/fcra.shtm



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HireRight Privacy Policy
As a consumer reporting agency governed by the federal Fair Credit Reporting . or other legal process; (iii) establish or exercise HireRight's legal rights; or (iv) . HireRight does not offer services to children under the age of 13, and this web .
http://www.hireright.com/Privacy-Policy.aspx


Mortgage Servicing – Examination Procedures > Consumer ...
X to notify consumers of changes in the escrow account requirements resulting . system of record with the information reported to the credit reporting agencies. . religion, national origin, sex or marital status, or age (provided the applicant has the . Determine if the servicer includes any waiver of legal rights in its loan .
http://www.consumerfinance.gov/guidance/supervision/manual/mortgage-servicing-examination-procedures/


FTC Fines Data Broker $800000 for Marketing Consumer Profiles to ...
Jun 13, 2012. employers and recruiters without complying with the requirements of FCRA. . FCRA regulates the activities of "consumer reporting agencies," . age range, email address, photos, and "economic health graphics," . About Us Hogan Lovells assists clients across the spectrum of business and legal issues.
http://www.hldataprotection.com/2012/06/articles/consumer-privacy/ftc-fines-data-broker-800000-for-marketing-consumer-profiles-to-employers-without-complying-with-fcra/

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Background Checks for Dating Websites - Employers Choice Online
Webinars · Federal Background Screening Laws · Other Legal Info About . Websites · Age Discrimination During Pre-Employment Background Checks · I-9 Employment Verification · Online Background Screening Program · Consumer Reporting Agency . reports are federally compliant with consumer reporting guidelines.
http://www.employerschoiceonline.com/articles/background-checks-sites.html

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Spokeo Data Broker to Pay $800000 in FTC Privacy Case - PC World
Jun 12, 2012 . Google Accused of Not Being Forthright in Report to Feds . information it sold would be used only for legal purposes, the agency said. . profiles of consumers, containing the consumer's name, address, age range, and email address. . The company never intended to act as a consumer reporting agency, .
http://www.pcworld.com/businesscenter/article/257419/spokeo_data_broker_to_pay_800000_in_ftc_privacy_case.html

Fraud and Identity Theft FAQs-TransUnion.com
Will I get a copy of my credit report if I put a Fraud Alert on my file? . applying the relevant Security Freeze rules and any associated fees for your state. . the consumer reporting agency with a valid identity theft report or other valid . In some states, consumers over a certain age are eligible for free Security Freeze services.
http://www.transunion.com/personal-credit/customer-support/faqs/fraud-identity-theft.page

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15 USC § 1681 - Legal Information Institute - Cornell University
(3) Consumer reporting agencies have assumed a vital role in assembling and . 4, 2003], the Board and the Commission shall jointly prescribe regulations in . income, ethnicity, race, color, religion, national origin, age, sex, marital status, .
http://www.law.cornell.edu/uscode/text/15/1681

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Massachusetts Consumer Bill of Rights for Automobile Insurance ...
The Official Website of the Office of Consumer Affairs & Business Regulation ( OCABR) . race, creed, national origin, marital status, religion, age, occupation, income, principal . in a consumer report that is obtained from a credit reporting agency. . Even if you only want the minimum level of bodily injury protection ( $20000 .
http://www.mass.gov/ocabr/consumer/insurance/auto-insurance/massachusetts-consumer-bill-of-rights-for.html

Credit Reports | Colorado State Attorney General
. of information about your financial history by a consumer reporting agency, . is no legal way to remove accurate negative information from your credit report .
http://www.coloradoattorneygeneral.gov/departments/consumer_protection/uccc_cab/uccc/credit_reports



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A Review of Industry Efforts to Avoid Promoting Alcohol to Underage ...
Federal Trade Commission Protecting America's Consumers . the effectiveness of the alcohol industry's voluntary guidelines for advertising and marketing to underage audiences. . as well as for government agencies and consumer organizations. . in venues where most of the audience is under the legal drinking age.
http://www.ftc.gov/reports/alcohol/alcoholreport.shtm

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ECOA Examination Program > Consumer Financial Protection Bureau
To determine whether the creditor is in compliance with those requirements of . the creditor uses age in an empirically derived, demonstrably and statistically . consumer credit information to a consumer reporting agency concerning . Privacy policy and legal notices · Accessibility · Plain writing · No FEAR Act · FOIA .
http://www.consumerfinance.gov/guidance/supervision/manual/ecoa-examination-program/

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Facebook Privacy - Consumer Reports
Consumer Reports has important information on Facebook privacy and what you can do to protect your information. . Legal protections are spotty. . social networks are changing the way the modern world operates and “rewriting the rules” of . such as Facebook, to try to verify the age of someone who opens an account.
http://www.consumerreports.org/cro/magazine/2012/06/facebook-your-privacy/index.htm

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Fourth Quarter 2010 Consumer Compliance Outlook
Jan 1, 2011 . Board and the FTC to issue implementing regulations. The Board codified its . of determining compliance with any legal requirement, the . (including the person who makes or holds a mortgage loan if such person also services the mortgage loan). . to a consumer reporting agency” (emphasis added).
http://www.philadelphiafed.org/bank-resources/publications/consumer-compliance-outlook/2010/fourth-quarter/cco_q4_10.pdf

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Volunteer Background Checks: Giving Back Without Giving Up on ...
Public safety; Compliance with legal requirements; Limitation of liability; Conditions of . by a consumer reporting agency under the Fair Credit Reporting Act (FCRA). . The AG's 2006 Report, for example, discusses at length the many issues .
https://www.privacyrights.org/fs/fs16d-VolunteerScreening.htm

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Benchmark Communities Resident Selection Criteria
Jan 1, 2012 . reporting agencies which provided your consumer information to us. . will conduct a criminal background search on anyone over the age of 18 .
http://www.benchmarkgrp.com/Uploads/BMK%20Application%20Package%20-%202012.pdf

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Credit & Lending | Colorado State Attorney General
A credit report is a report compiled and issued by a consumer reporting agency which lists activity which may affect your credit standing, including your creditors, .
http://www.coloradoattorneygeneral.gov/initiatives/consumer_resource_guide/credit_lending

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Credit Card Accountability Responsibility and Disclosure Act of
Requirements relating to late payment deadlines and penalties. . Report to Congress on reductions of consumer credit card limits based on . an increase due solely to the fact that a minimum payment by the obligor has not . the age of 21, such consumer consents to the consumer reporting agency to such furnishing.''.
http://www.gpo.gov/fdsys/pkg/PLAW-111publ24/html/PLAW-111publ24.htm

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CFPB Finalizes Rule On Defining Larger Participants For Consumer ...
Jul 26, 2012 . Fincen Issues Report On SAR Filings (Consumer Financial Services Alert . have supervisory authority over consumer reporting agencies with more . More information about the rule and its requirements can be found on the fact sheet. . The firm combines in-depth legal knowledge with practical business .
http://www.mondaq.com/unitedstates/x/188764/Consumer+Law/CFPB+Finalizes+Rule+On+Defining+Larger+Participants+For+Consumer+Reporting+Market

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Designing Consumer Reporting Systems for Patient Safety Events
Agency for Healthcare Research Quality . Draft TEP recommendations for consumer reporting system design features were . The participants were predominantly female (79 percent), while 65 percent were aged 50 and older, 77 percent were . and mechanisms (e.g., Joint Commission, medical boards, legal system).
http://www.ahrq.gov/qual/consreporting/consrpt3.htm

FDIC Law, Regulations, Related Acts - Consumer Protection
Nov 4, 2011 . Footnotes in the regulation have the same legal effect as the text of the . Besides age, no other prohibited basis may be used as a variable. . or the use of credit sources that may not report to consumer reporting agencies.
http://www.fdic.gov/regulations/laws/rules/6500-3000.html



Spokeo Agrees to $800,000 FTC Settlement | The National Law ...
Jun 16, 2012 . The FTC determined that Spokeo profiles are consumer reports under the . As a consumer reporting agency under the FCRA, the FTC alleged that . Quickly locate thousands of legal articles drafted by experienced attorneys and other professionals. . U.S. Residency Requirements and Travel Abroad .
http://www.natlawreview.com/article/spokeo-agrees-to-800000-ftc-settlement

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Standards for Residential Mortgage Credit Reports - HUD
A Consumer Reporting Agency (Bureau) is an organization engaged in the preparation . GENERAL REQUIREMENTS The Residential Mortgage Credit Report is a . AGE OF INFORMATION The report must contain all discovered credit and legal . LEGAL INFORMATION Each credit report must include all available public .
http://www.hud.gov/offices/adm/hudclips/letters/mortgagee/files/88-8ml.txt

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Welcome to Oppenheimer & Co. Inc. - Privacy Statement
. age, address, citizenship, marital status, phone numbers, e-mail address and Social . from consumer reporting agencies and other outside vendors when opening your . Federal laws and regulations including, the Patriot Act, require financial . for us and entities that provide legal or consulting services to Oppenheimer.
http://www.opco.com/public/privacy.html

Designing Consumer Reporting Systems for Patient Safety Events
The Agency for Healthcare Research and Quality (AHRQ) funded the . Recommendations for Key Features of Ideal Consumer Reporting Systems . Systems should be designed to facilitate access for diverse populations (e.g., age , race/ethnicity, . reporting systems to keep information confidential when involved in legal .
http://www.ahrq.gov/qual/consreporting/consrptsum.htm

Spokeo to Pay $800000 to Settle FTC Charges Company Allegedly ...
Jun 12, 2012 . Federal Trade Commission Protecting America's Consumers . operated as a consumer reporting agency and violated the FCRA by failing to . The profiles contain such information as name, address, age range, and . The FTC alleges that Spokeo failed to adhere to three key requirements of the FCRA: to .
http://www.ftc.gov/opa/2012/06/spokeo.shtm



Glossary | Student Loan Borrower Assistance
One of the criteria used to establish student eligibility in order to receive . In a lawsuit, this is a legal document that the defendant must file to respond to the . Credit Bureau (also called consumer reporting agency or credit reporting agency) . or wards of the court, at any time when borrowers are 13 years of age or older, .
http://www.studentloanborrowerassistance.org/glossary/



CFPB issues final rule broadly defining larger participants for the ...
Jul 17, 2012 . The rule subjects larger participants in consumer reporting markets . receipts triggering supervision for consumer reporting agencies is . Register now - as you are not an existing subscriber please register for the free daily legal newsfeed service. . How to protect company IP in the age of social media * .
http://www.lexology.com/library/detail.aspx?g=df092d2a-9354-4e5f-a14e-0990f803c7d9

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Reporting Elder Abuse - Department of Consumer Affairs - State of ...
Consumer Connection Magazine · Consumer Publications · Legal Guides · Licensee . Reports of elder adults (age 65 and older) and dependent adults ( disabled . County APS agencies investigate reports of abuse of elders and dependent .
http://www.dca.ca.gov/consumer/seniors/elder_abuse.shtml

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Privacy Policy | ProtectNetwork
We have privacy and security guidelines in place and will take the . accessing of databases maintained by consumer reporting agencies to verify the . state or local laws, rules and other applicable legal requirements (e.g., . Currently, ProtectNetwork does not offer products or services to children age thirteen and under.
http://www.protectnetwork.org/policy/privacy-policy

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Lawriter - ORC - Chapter 1349: CONSUMER PROTECTION
(1) “Consumer reporting agency” has the same meaning as in the “Fair Credit . annulment, dissolution of marriage, or legal separation, the court determines that a . If the requirements of divisions (B)(1) and (2) are met, the provider or . If the person injured by the failure to comply is sixty-five years of age or older, the .
http://codes.ohio.gov/orc/1349



Legal Framework White Paper - Online Privacy Alliance
The OPA has set forth guidelines for online privacy policies, a framework for . Examples of consumer reporting agencies include credit bureaus such as . online from a child (defined as anyone under the age of 13) by an operator of a .
http://www.privacyalliance.org/news/12031998-5.shtml


Fiscal Fitness: Choosing a Credit Counselor
Feb 4, 2011 . Federal Trade Commission Protecting America's Consumers . Your financial institution, local consumer protection agency, and . How often can I get status reports on my accounts? . Can you get my creditors to "re-age" my accounts – that is, to make my accounts current? . Disclosure Requirements .
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre26.shtm


Consumer Credit Reports for Pre Employment Screening
Get comprehensive consumer credit reports for any prospective employee. A pre employment credit check will alert you to potential new hire financial problems.
http://www.employerschoiceonline.com/background-screening/employment/consumer-credit-report.html


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Credit Card Bill of Rights
Many rules and regulations affect what credit card companies can and cannot do. . consumer privileges as well as credit card company requirements and . The amount of your payment above the minimum payment must be applied to the . their credit reports from the three major credit reporting agencies every 12 months.
http://www.cardhub.com/edu/credit-card-bill-of-rights/


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