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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

Fair Credit Reporting: FCRA § 605, 15 U.S.C. § 1681c Requirements for Information in Report (see also FCRA § 607)

Kahn (Apr. 27, 1971)

Russell (Jan. 30, 1973)

Conway (Sept. 11, 1973)

Conway (c. Nov. 15, 1973)

Russell (Jan. 21, 1974)

Feldman (Apr. 18, 1974)

Peeler (May 30, 1974)

Dea (July 19, 1974)

Feldman (Aug. 5, 1974)

Feldman (Dec. 24, 1974)

Isaac (June 24, 1975)

Gold (Jan. 26, 1977)

Rice (Feb. 14, 1977)

Peeler (Mar. 22, 1977)

Goldfarb (c. Apr. 30, 1978)

Peeler (Nov. 7, 1978)

Peeler (Aug. 8, 1979)

Peeler (Jan. 23, 1981)

Oliver (June 10, 1983)

Peeler (Aug. 9, 1983)

Fair Credit Reporting: FCRA § 606a, 15 U.S.C. § 1681d Notice of Investigation

Feldman (Mar. 12, 1971)

Silbergeld (Apr. 15, 1971)

Feldman (Apr. 15, 1971)

Carson (June 3, 1971)

Bragg (Aug. 27, 1971)

Bragg (Sept. 16, 1971)

Peeler (May 30, 1974)

Feldman (Aug. 21, 1974)

Dea (Dec. 30, 1974)

Dea (Mar. 31, 1975)

Dea (Sept. 24, 1975)

White (Dec. 22, 1975)

Petruccelli (Nov. 14, 1983)

Grimes (Dec. 9, 1983)

Maloney (Sept. 4, 1984)

Grimes (Oct. 4, 1985)

Grimes (Oct. 23, 1985)

Grimes (Apr. 30, 1986)

Grimes (Oct. 10, 1986)

Grimes (May 12, 1987)