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" consumer reporting agency" means any person which, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information on consumers... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Page 307
1986
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 668 pages
...from "personal interviews." Section 603(f) defines "consumer reporting agency" as "any person which, for monetary fees, dues, or on a cooperative nonprofit...purpose of preparing or furnishing consumer reports." 503 174-046 O— 97 17 16 CFR Ch. l (1-1-97 Edition) 1. Relation to Other Sections A. Duties imposed...
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The Code of Federal Regulations of the United States of America

1983 - 516 pages
...capacity. § 955.3 Definitions. (a) Consumer Reporting Agency. Any person or business which, for mandatory fees, dues, or on a cooperative nonprofit basis, regularly...purpose of preparing or furnishing consumer reports. A credit bureau is a consumer reporting agency, but the definition is broad enough to include any business...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 722 pages
...capacity. § 955.3 Definitions. (a) Consumer Reporting Agency. Any person or business which, for mandatory fees, dues, or on a cooperative nonprofit basis, regularly...purpose of preparing or furnishing consumer reports. A credit bureau is a consumer reporting agency, but the definition is broad enough to include any business...
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The Code of Federal Regulations of the United States of America

1979 - 412 pages
...(c) Section 603(f) of the FCRA defines "consumer reporting agency" to include any person which '" " " on a cooperative nonprofit basis regularly engages...purpose of preparing or furnishing consumer reports." Accordingly, any exchange or pool which collects information which might bear on a decision to grant...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 300 pages
...information available to consumer reporting agencies. (a) Consumer reporting agency means any person which, for monetary fees, dues, or on a cooperative nonprofit...third parties, and which uses any means or facility of lnterstate commerce for the purpose of preparing or furnishing consumer reports. (b) For cases in which...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 786 pages
...comply with the Privacy Act. (i) The term "consumer reporting agency" means any person or agency which, for monetary fees, dues, or on a cooperative nonprofit...purpose of furnishing consumer reports to third parties or to other consumer reporting agencies. The term "consumer reporting agency" shall also mean any person...
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The Code of Federal Regulations of the United States of America

1997 - 756 pages
...comply with the Privacy Act. (1) The term "consumer reporting agency" means any person or agency which, for monetary fees, dues, or on a cooperative nonprofit...purpose of furnishing consumer reports to third parties or to other consumer reporting agencies. The term "consumer reporting agency" shall also mean any person...
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The Code of Federal Regulations of the United States of America

1987 - 808 pages
...comply with the Privacy Act. (i) The term "consumer reporting agency" means any person or agency which, for monetary fees, dues, or on a cooperative nonprofit...or evaluating consumer credit Information or other inf ormation on consumers for the purpose of furnishing consumer reports to third parties or to other...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 768 pages
...Rate Commission. Claim means the same as Debt. Consumer Reporting Agency means: (1) Any person, that for monetary fees, dues, or on a cooperative nonprofit...the practice of assembling or evaluating consumer (individual) credit information or other information on consumers for the purpose of providing consumer...
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The Code of Federal Regulations of the United States of America

1992 - 408 pages
...information available to consumer reporting agencies. (a) Consumer reporting agency means any person which, for monetary fees, dues, or on a cooperative nonprofit...in part in the practice of assembling or evaluating consumercredit information or other information on consumers for the purpose of furnishing consumer...
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