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Fair Credit Reporting: FCRA § 603e, 15 U.S.C. § 1681a Definition of an “Investigative Consumer Report”

Russell (Dec. 3, 1973)

Peeler (Apr. 15, 1974)

Dea (May 1, 1974)

Dea (Apr. 2, 1975)

Dea (Sept. 24, 1975)

Peeler (May 5, 1976)

Grimes (Dec. 9, 1983)

Grimes (Oct. 4, 1985)

Fortney (Jan. 30, 1986)

Grimes (Oct. 10, 1986)

Kane (Aug. 9, 1993)

Isaac (Sept. 26, 1996)

Kane (July 9, 1998) Hinkle

Brinckerhoff (Mar. 25, 1999) Willner

Keller (Apr. 5, 1999) Vail

Medine (Aug. 31, 1999) Meisinger

Brinckerhoff (Oct. 1, 1999) Fischel

Fair Credit Reporting: FCRA § 603f, 15 U.S.C. § 1681a Definition of “Consumer Reporting Agency”

Silbergeld (Apr. 1, 1971)

Carson (Apr. 8, 1971)

Kahn (Apr. 27, 1971)

Goldfarb (Apr. 29, 1971)

Feldman (May 5, 1971)

Carson (May 21, 1971)

Martin (May 26, 1971)

Bragg (May 16, 1972)

Carson (Sept. 1, 1972)

Wan (May 25, 1973)

Grimes (July 5, 1973)

Grimes (Sept. 5, 1973)

Russell (Sept. 27, 1973)

Russell (Dec. 3, 1973)

Conway (Dec. 3, 1973)

Grimes (Jan. 9, 1974)

Feldman (Mar. 10, 1974)

Dea (May 1, 1974)

Russell (May 15, 1974)

Dea (July 18, 1974)

Feldman (Sept. 5, 1974)

Fair Credit Reporting: FCRA § 604(a), 15 U.S.C. § 1681b(a) Permissible Purposes—General

Conway (May 6, 1971)

Kirkpatrick (Oct. 27, 1971)

Carson (Apr. 13, 1972)

Grimes (Sept. 5, 1973)

Russell (Dec. 3, 1973)

Russell (Dec. 3, 1973)

Grimes (Dec. 19, 1973)

Grimes (Jan. 9, 1974)

Russell (Jan. 21, 1974)

Grimes (Oct. 15, 1974)

Dea (Oct. 29, 1974)

Dea (Apr. 2, 1975)

Grimes (Sept. 11, 1975)

White (Dec. 22, 1975)

Dea (May 20, 1976)

White (c. Sept. 1, 1976)

Peeler (Aug. 27, 1977)

Peeler (Nov. 1, 1977)

Peeler (Feb. 8, 1978)

Peeler (July 24, 1978)

Fair Credit Reporting: FCRA § 604(a)(2), 15 U.S.C. § 1681b(a)(2) Consumer’s Written Instructions

Martin (June 11, 1971)

Carson (Apr. 13, 1972)

Dea (Feb. 13, 1974)

Dea (Feb. 14, 1975)

Dea (c. Jan. 1976)

Peeler (Mar. 23, 1977)

Peeler (Feb. 8, 1978)

Peeler (Jan. 8, 1979)

Peeler (Feb. 26, 1979)

Oliver (Mar. 23, 1982)

Petruccelli (Apr. 9, 1984)

Brinckerhoff (Feb. 5, 1985)

Grimes (Mar. 7, 1986)

Brinckerhoff (Sept. 3, 1986)

Brinckerhoff (Oct. 27, 1987)

Noonan (Aug. 22, 1990)

Grimes (July 20, 1992)

Grimes (Feb. 10, 1994)

Brinckerhoff (Nov. 14, 1994)

Fair Credit Reporting: FCRA § 604(a)(3)(A), 15 U.S.C. § 1681b(a)(3)(A) Credit

Carson (Apr. 29, 1971)

Russell (Sept. 26, 1973)

Russell (Jan. 11, 1974)

Russell (Jan. 21, 1974)

Dea (Feb. 13, 1974)

Grimes (Oct. 15, 1974)

Dea (Nov. 28, 1974)

Dea (Feb. 14, 1975)

Dea (Apr. 2, 1975)

Grimes (Sept. 11, 1975)

Goldfarb (Mar. 29, 1976)

White (Feb. 18, 1977)

Peeler (Aug. 27, 1977)

Morris (July 26, 1979)

Meyer (Oct. 21, 1982)

Meyer (Mar. 22, 1983)

Mowery (May 24, 1983)

Peeler (Nov. 1, 1983)

Fortney (Dec. 2, 1983)

Maloney (Mar. 28, 1984)

Fair Credit Reporting: FCRA § 604(a)(3)(B), 15 U.S.C. § 1681b(a)(3)(B) Employment

Carson (Apr. 9, 1971)

Goldfarb (Apr. 29, 1971)

Dea (Feb. 13, 1974)

Dea (Apr. 2, 1975)

Peeler (Aug. 27, 1977)

Brinckerhoff (Oct. 31, 1983)

Brinckerhoff (Nov. 17, 1983)

Grimes (Dec. 9, 1983)

Brinckerhoff (Dec. 21, 1983)

Maloney (Sept. 4, 1984)

Grimes (Oct. 23, 1985)

Brinckerhoff (July 24, 1986)

Grimes (May 12, 1987)

Grimes (July 20, 1992)

Foster (Sept. 2, 1998) Ross

Kane (Oct. 20, 1998) Greathouse

Brinckerhoff (Aug. 6, 1999) Woolford

Keller (Oct. 12, 1999) Landever

Fair Credit Reporting: FCRA § 604(a)(3)(F), 15 U.S.C. § 1681b(a)(3)(F) Other Legitimate Business Needs

Russell (Jan. 30, 1973)

Grimes (Sept. 5, 1973)

Russell (Sept. 26, 1973)

Grimes (Jan. 9, 1974)

Dea (Feb. 13, 1974)

Dea (May 1, 1974)

Isaac (Sept. 25, 1974)

Dea (Oct. 29, 1974)

Dea (Feb. 14, 1975)

Dea (Apr. 2, 1975)

Goldfarb (Mar. 29, 1976)

Scholl (Dec. 10, 1976)

White (Feb. 18, 1977)

Peeler (Aug. 27, 1977)

Morris (July 26, 1979)

Goldfarb (July 9, 1980)

Brinckerhoff (Dec. 21, 1983)

Petruccelli (Apr. 9, 1984)

Grimes (Aug. 3, 1984)

Brinckerhoff (Nov. 26, 1984)

Fair Credit Reporting: FCRA § 604(b)(3), 15 U.S.C. § 1681b(b)(3) Conditions on Use for Adverse Action

Brinckerhoff (June 27, 1997) Weisberg

Brinckerhoff (Oct. 23, 1997) Solganik

Haynes (Dec. 18, 1997) Hawkey

Medine (Feb. 11, 1998) Coffey

Haynes (June 9, 1998) Rosen

Isaac (June 11, 1998) Brisch

Haynes (June 11, 1998) Lewis

Haynes (July 8, 1998) Hahn

Kane (July 9, 1998) Hinkle

Brinckerhoff (Sept. 9, 1998) Leathers

Kane (Oct. 7, 1998) Solomon

Brinckerhoff (Mar. 25, 1999) Willner

Keller (Apr. 5, 1999) Vail

Medine (Aug. 31, 1999) Meisinger