|
The Fair Credit Reporting Act |
Fair
Credit Reporting Act Text |
| Definition of Consumer Report |
603(o) Jun 11, 1998 |
| Definition of Investigative
Consumer Report |
603(c),(d), 604(b)(3) Jul 9,1998 |
| Using Consumer Reports for Employment
Purposes |
603(h) Feb 23 1998
603(d)(1) 604(b) 606,607(e) 609,610 Jun 9 1998
603(d) 604(b) Jun 11 1998
603(f), 604(b), 606, 615(a) Jul 10 1998
603(d)(1),603(f), 604(b)(2) 613 Jun 12 1998
603(h), 603(k) Oct 20 1998
603(a)(3) Sep 2 1998
|
| Applicants Who Refuse to
Grant Permission to Run Reports |
Oct 1 1999 |
| Independent Contractors |
603(h) Feb 23 1998
603(h) 604(b)(3) Oct 27 1998
|
| Before Taking Adverse
Action |
604 Feb 11 1998
604(b)(3) 609(a) Jul 8 1998
604(b)(2) 604(b)(3), 606, 615(a) Dec 18 1997
603(d), 603(f),604(b) Sep 9 1998
603(d), 604(b) Jun 11 1998
|
| Taking Adverse Action |
615(a) Mar 3 1998
615(a) Feb 14 1998
603(k) Mar 1 2000
615(a) Nov 10 1998 |
| Notice After an
Adverse Action |
615(a) Jun 27 1997 |
| Disclosure and Consent by Applicants |
604, 606 Jun 12 1998
604(b)(2) 604(b)(3), 606, 615(a) Dec 18 1997
603(c), 604(b)(2)(A), 606(a) 606(b) Mar 25 1999
603(d)(1) 604(b) 606,607(e) 609,610 Jun 9 1998
604(b)(2)(A),604(b)(2)(B) Oct 21 1997 |
| Electronic
Authorization Forms |
604(a)(2) May 24 2001 |
| Record Retention Requirements of
FCRA |
618 Jul 28 1998 |
| Authorizations
for Investigations of Employee Misconduct |
603(f), 606 Apr 5 1999
603(d)(1),603(f),604(b)(2), 613 Jun 12 1998
604(b)(2),604(b)(3),606(a) 606(b) Jun 11 1998 |
| Disclosing the Contents of
Reports to the Subjects of the Reports |
604(b)(3) Feb 11 1998
604(b)(2),604(b)(3), 606,615(a) Dec 18 1997
604(b)(3) 609(a) Jul 8 1998 |
| Disclosing
the Contents of Oral Reports |
603(d),603(f), 604(b) Sep 9 1998 |
| Notification of Consumers by
Consumer Reporting Agency |
613(2) May 5 1999 |
| Reports of
Conviction Records |
605(a) Dec 10 1998 |
| Reports of Parole Status |
605(a)(5) Jun 4 1999 |
| Reports of
Adverse Information |
605 Apr 17 1998 |
| Giving Information to Consumer
Reporting Agencies |
623(a) Feb 15 2000
607(b), 623(a) Jun 24 1999
623(a)(2) Mar 22 1999
|
| Obtaining Reports Under False
Pretenses |
607(e)(1)(A) Apr 30 1999 |
| Links to More Staff Opinions |
http://www.ftc.gov/os/statutes/fcra/index.htm |
