Library Search
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FTC Staff Opinion Letter: Fair Credit Reporting Act Section 615(a) ( March 1998 )
Federal Trade Commission staff opinion letter which analyzes notifications requirements under Section 615(a) of the Fair Credit Reporting Act when an action is taken against a consumer based upon information obtained in a consumer report. -
FTC Staff Opinion Letter: Fair Credit Reporting Act Sections 603(h) and 603(k) ( October 1998 )
Federal Trade Commission staff opinion letter which analyzes whether the use of consumer reports constitutes "employment purposes," as defined by the Fair Credit Reporting Act and if this information is considered an adverse action under Section 603(k). -
FTC Staff Opinion Letter: Fair Credit Reporting Act Sections 603(h) and 604(b)(3) ( October 1998 )
Federal Trade Commission staff opinion letter which analyzes whether contract employees are considered employees under the Fair Credit Reporting Act. -
Consumer Handbook to Credit Protection Laws ( April 1993 )
Handbook from the Federal Reserve Board which explains how consumer credit laws can help consumers shop for credit, apply for it, keep up their credit standing, and-if need be-complain about an unfair deal. -
Fact Sheet: NCUA Fraud Hotline ( March 1999 )
This fact sheet answers basic questions about the National Credit Union Administration fraud hotline. -
Your Insured Funds ( May 1998 )
Brochure from the National Credit Union Administration designed to help consumers understand their insurance protection in share accounts located in federally insured credit unions. -
Fair Credit Reporting ( September 1997 )
Summary from the Federal Trade Commission of commonly asked questions regarding consumer reports and credit reporting agencies. -
Consumer Rights ( February 1995 )
Brochure from the Federal Deposit Insurance Corporation which describes the federal and state laws and regulations which cover many services offered by financial institutions. This brochure will assist organizations which often receive complaints about banks, savings and loan associations, and credit unions in referring complaints to the proper regulatory agency. -
FTC Staff Opinion Letter: Fair Credit Reporting Act Section 603(f) ( October 1997 )
Federal Trade Commission staff opinion letter which analyzes the application of the Fair Credit Reporting Act in connection with the merging of consumer reports on individuals by a mortgage lender. -
FTC Staff Opinion Letter: Fair Credit Reporting Act Sections 603, 607, 609 ( June 1998 )
Federal Trade Commission staff opinion letter which analyzes what a consumer reporting agency is and their duties under the Fair Credit Reporting Act.
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