Primary Sources

FTC v. Equifax Inc., Case No.1:19-mi-99999-UNA (N.D. Ga. July 22, 2019) (complaint)

July 22, 2019

pdf

FTC v. Equifax Inc., Case No. 1:19-cv-03297-TWT (N.D. Ga. July 23, 2019) (stipulated order)

July 23, 2019

pdf

FTC, Equifax Credit Information Services, Inc.; Proposed Consent Agreement with Analysis to Aid Public Comment, 60 Fed. Reg. 9842 (Feb. 22, 1995)

CFPB List of Consumer Reporting Companies (2025)

January 01, 2025

pdf

FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Offer “Pre-screened” lists for Making Firm Offers of Credit

Sent to:
ConsumerBase
ResponseMakers

May 02, 2013

pdf

FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Provide Information for Insurance Purposes

Sent to:
US Data Corporation
Brokers Data

May 02, 2013

pdf

FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Provide Information for Employment Purposes

Sent to:
4Nannies
Case Breakers
Crimcheck.com
People Search Now
U.S. Information Search
USA People Search

May 02, 2013

pdf

FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Provide Tenant Rental Histories

Companies receiving the letters are The BlueChip Group LLC (donotrentto.com), M & R Rental Properties (badtenantlistings.com), The Landlord Protection Agency (thelpa.com), National Tenant Network (ntnonline.com), 123 Rent Inc. (therentersblacklist.com), and Tenancy Bureau Inc. (tenancybureau.us).

March 13, 2013

pdf

Former FTC Official Staff Commentary on FCRA (Withdrawn), 55 Fed. Reg. 18,804 (May 4, 1990)

May 04, 1990

pdf

FTC, Final Rule: Standards for Safeguarding Customer Information, 86 Fed. Reg. 70,272 (Dec. 9, 2021)

December 09, 2021

pdf

Subscribe to Primary Sources