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Title / Thread Starter	Replies	Views	Last Post
FCRA Record Retention by	0	2196	06/17/04 04:19 PM by Chris W
June 1 or July 1? FTC or banking agency? by	2	2517	06/03/05 06:45 PM by Chris W
Chex Systems - CRA? by	1	1756	05/25/06 03:19 PM by Ted Dreyer
One credit report - multiple loans - by	1	1711	04/12/07 06:28 PM by Dan Persfull
Definition of debt collector? by	2	3376	11/30/07 05:48 PM by Chris W
Joint credit for one subsequent applicant by	3	2618	04/25/08 09:00 PM by David Dickinson
Prescreen exclusion? by #12	2	2527	09/25/12 07:16 PM by #12
Account Review leads to closure by #12	6	6834	12/17/12 07:34 PM by kmg
Reporting to Credit Bureau by #1hogfan	1	1950	08/18/06 07:22 PM by SavannahOne
FCRA Disclosure?? by #1hogfan	0	1467	10/24/06 07:16 PM by #1hogfan
credit reporting by #1hogfan	1	2080	12/19/06 04:06 PM by SavannahOne
police reports by #1hogfan	2	2649	03/25/09 01:57 AM by Compliance Rules
Customer request by #1hogfan	2	2577	04/16/10 03:28 PM by FPB Bill
Loan fraud by #1hogfan	0	1020	06/11/10 03:26 PM by #1hogfan
General Points by #Just Jay	8	3271	10/15/08 07:20 PM by Duchess Skittles
FACTA Policy vs Red Flags Policy by #Just Jay	9	3682	10/15/08 06:28 PM by RR joker
Your program by #Just Jay	1	1540	10/24/08 01:00 PM by KAT
Training by #Just Jay	13	3222	10/31/08 04:16 PM by Comperson
Permissible Purpose by #Just Jay	3	1758	06/02/10 09:41 PM by Just Jay
Privacy-FCRA by Anonymous	2	2881	01/08/04 08:11 PM by hobot
Presceening under FCRA by Anonymous	7	5777	01/13/04 07:27 PM by HRH Dawnie
Obtaining a credit report for a customer FCRA by Anonymous	6	5218	01/14/04 04:45 PM by hobot
FCRA - Disclosure of Credit Bureau Information by Anonymous	3	4662	01/22/04 05:20 PM by Anonymous
FACT or fiction? by Anonymous	3	3440	01/21/04 11:18 PM by Anonymous
FCRA Question by Anonymous	2	2815	01/30/04 09:00 PM by Andy Z

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