| United States - 2001 - 1596 pages
...part for the purpose of serving as a factor in establishing the consumer's eligibility for — (A) credit or insurance to be used primarily for personal, family, or household purposes; (B) employment purposes; or (C) any other purpose authorized under section 604. (2) EXCLUSIONS.—... | |
| Andrew Frackman, Rebecca C. Martin, Claudia Ray - 2002 - 240 pages
...Commission that the target marketing lists contain information that is used or is expected to be used for the purpose of serving as a factor in establishing the consumer's eligibility for credit. Among other things, the court rejected Trans Union's challenges to the Fair Credit Reporting... | |
| William R. Tracey, Daniel A. Bronstein - 2003 - 840 pages
...standing, credit capacity, character, general reputation, personal characteristics, or mode of living that is used or expected to be used or collected in whole...factor in establishing the consumer's eligibility for (a) credit or insurance to be used primarily for personal, family, or household purposes; (b) employment... | |
| Jody R. Westby - 2004 - 284 pages
...credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living which is used or expected to be used or...factor in establishing the consumer's eligibility for (A) credit or insurance to be used primarily for personal, family, or household purposes; (B) employment... | |
| Joseph J. Doherty, Mary Moffatt Helms, Gary W. Wright - 2005 - 153 pages
...in addition to meeting the criteria described above in paragraphs (1) through (3), the information is used or expected to be used or collected in whole...factor in establishing the consumer's eligibility for employment, the report qualifies as a consumer report Notice that the definition does not require anyone... | |
| David Queen - 2005 - 325 pages
...credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living which is used or expected to be used or collected in whole or in part for purpose of serving as a factor in establishing the consumer's eligibility for (1) credit or insurance... | |
| Eugene F. Ferraro - 2005 - 598 pages
...character, general reputation, 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 for credit, insurance, or employment purposes. • Investigative consumer report: A consumer report (or... | |
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