| Price Waterhouse Coopers - 1998 - 254 pages
...source also requires a disclosure assuming the information bears upon the consumer's creditworthiness, credit standing, credit capacity, character, general...reputation, personal characteristics, or mode of living. Relationship to Regulation B Disclosures Disclosures under FCRAare independent from, and cannot be... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 240 pages
..."Consumer report" means a written, oral or other communication of information bearing on a natural person's credit worthiness, credit standing, credit capacity,...mode of living which is used or expected to be used in connection with an insurance transaction. G. "Consumer reporting agency" means a person who: (1)... | |
| 2000 - 168 pages
...by a consumer reporting agency. Second, the information that is collected must be used, or must be expected to be used, or collected in whole or in part for the purpose of serving as a factor in determining the consumer's eligibility for consumer credit or insurance, employment, or for another... | |
| Eugene Ferraro - 1999 - 318 pages
...furnishing consumer reports to third parties. Consumer Report: Any report from a CRA reflecting the credit worthiness, credit standing, credit capacity,...personal characteristics, or mode of living which is used solely or partially for the purpose of serving as a factor in establishing the consumer's eligibility... | |
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