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" ... (2) in accordance with the written instructions of the consumer to whom it relates; (3) to a person which it has reason to believe: (a) intends to use the information in connection with a credit transaction involving the consumer on whom the information... "
Amendments to the Fair Credit Reporting Act: Hearing Before the Subcommittee ... - Page 94
by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Consumer Affairs and Coinage - 1990 - 847 pages
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Federal Trade Commission Decisions, Volume 88

United States. Federal Trade Commission - Competition - 1977 - 1130 pages
...has reason to believe intends, at the time the information is furnished, to use the information: (1) in connection with a credit transaction involving...whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer; or (2) for employment...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1998 - 668 pages
...consumer reporting agency may issue a consumer report to "a person which It has reason to believe * * * Intends to use the information in connection with...whom the Information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer;" 1. Reports Sought...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1983 - 722 pages
...instructions of the consumer to whom it relates. "(3) To a person which it has reason to believe— "(A) Intends to use the information in connection with...whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer, or "(B) Intends...
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The Code of Federal Regulations of the United States of America

Administrative law - 2005 - 700 pages
...consumer reporting agency may issue a consumer report to "a person which it has reason to believe * * * intends to use the information in connection with...involving the consumer on whom the information is to be fur nished and involving the extension of credit to, or review or collection of an account of. the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1999 - 664 pages
...consumer reporting agency may issue a consumer report to "> person which it has reason to believe * * ' intends to use the information in connection with...involving the consumer on whom the Information is to be fur nlshed and involving the extension of credit to, or review or collection of an account of, the...
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The Code of Federal Regulations of the United States of America

Administrative law - 1998 - 670 pages
...Intent to grant credit to all consumers on the final list, with the result that the Information Is used "In connection with a credit transaction Involving...whom the Information is to be furnished and Involving the extension of credit to * * * the consumer." 7. Seller of Property Extending Credit A seller of...
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The Code of Federal Regulations of the United States of America

Administrative law - 1994 - 516 pages
...intent to grant credit to all consumers on the final list, with the result that the information is used "in connection with a credit transaction involving...whom the information is to be furnished and involving the extension of credit to * * * the consumer." 7. Seller of Property Extending Credit A seller of...
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The Code of Federal Regulations of the United States of America

Administrative law - 1990 - 502 pages
...permissible purpose to access the nonapplicant spouse's report because, as to those two types of accounts, the creditor "intends to use the information in connection with a credit transaction involving the extension of credit to the consumer".8 Since the nonapplicant spouse in both situations is receiving,...
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The Code of Federal Regulations of the United States of America

Administrative law - 1979 - 412 pages
...permissible purpose to access the nonapplicant spouse's report because, as to those two types of accounts, the creditor "intends to use the information in connection with a credit transaction involving the extension of credit to the consumer". • Since the nonapplicant spouse in both situations is receiving,...
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Fair Credit Reporting: Hearings Before the Subcomiittee on Consumer Affairs ...

United States Congress. House. Banking and Currency Committee - 1970 - 660 pages
...instructions of the consumer to whom it relates. " (3) To a person which it has reason to believe — "(A) intends to use the information in connection with...whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer; or "(B) intends...
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