The Fair Credit Reporting Act and Issues Presented by Reauthorization of the Expiring Preemption Provisions: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, First Session, on the History, Purpose, and Function of the Fair Credit Reporting Act and Provisions Subject to the Expiring Preemption Provisions Specifically, the Growing Problems of Identity Theft, Affiliate Sharing Practices, Accuracy of Credit Report Information, Consumer Awareness and Understanding the Credit Granting Process and Addressing Measures to Enhance the Act, May 20, June 19, 26, July 10, 29, and 31, 2003U.S. Government Printing Office, 2004 - 706 páginas |
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Página 225
... Citibank testified earlier this month that it shares information among affiliates , including credit application , credit bureau data , information on transactions with customers . MBNA indicated it shares credit eligibility information ...
... Citibank testified earlier this month that it shares information among affiliates , including credit application , credit bureau data , information on transactions with customers . MBNA indicated it shares credit eligibility information ...
Página 232
... Citibank account number will be shared with Travelers or a Citibank's affiliates for marketing purposes ; nor do they expect that their health informa- tion that Travelers may hold as a result of a property or casualty claim will be ...
... Citibank account number will be shared with Travelers or a Citibank's affiliates for marketing purposes ; nor do they expect that their health informa- tion that Travelers may hold as a result of a property or casualty claim will be ...
Página 234
... Citibank credit card balances at any Citibank ATM , as well as , on the Internet , simply by making a transfer between accounts . Customers do not view us as different legal entities , but instead as a single source of multiple ...
... Citibank credit card balances at any Citibank ATM , as well as , on the Internet , simply by making a transfer between accounts . Customers do not view us as different legal entities , but instead as a single source of multiple ...
Página 251
... Citibank ( Mar. 1 , 2002 ) available at http://www.naag.org/issues/ 20020301 - multi - citibank.php . 16 See Minn . Attorney General Press Release , Minnesota Attorney General and U.S. Bancorp Settle Customer Privacy Suit ( July 1 ...
... Citibank ( Mar. 1 , 2002 ) available at http://www.naag.org/issues/ 20020301 - multi - citibank.php . 16 See Minn . Attorney General Press Release , Minnesota Attorney General and U.S. Bancorp Settle Customer Privacy Suit ( July 1 ...
Página 252
... Citibank that have an extraordinary array of related companies . At the same time , the scope of this exemption is also poorly understood . Industry practices are not transparent and consumers do not have access to specific information ...
... Citibank that have an extraordinary array of related companies . At the same time , the scope of this exemption is also poorly understood . Industry practices are not transparent and consumers do not have access to specific information ...
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Términos y frases comunes
1996 Amendments accuracy accurate adverse action notice affiliate sharing bank BEALES CDIA Chairman MURIS Chairman SHELBY Citigroup Committee companies complaints Congress consumer protection consumer reporting agencies consumer's credit bureaus credit card credit files credit history credit information Credit Reporting Act credit reporting agencies credit reporting system credit scores creditors customers database disclosure dispute Equifax errors Experian Fair Credit Reporting Fair Isaac Fargo FCRA Federal Trade Commission FICO scores financial institutions financial services fraud fraudulent free credit report hearing identify identity theft identity thieves important inaccurate industry information sharing issue law enforcement legislation lenders loan mortgage Neiman Marcus offers percent personal information preemption prescreening problem rates reinvestigation retailers risk risk-based pricing Secretary SNOW Senator BENNETT Senator SARBANES Social Security number standards statement sumer testimony Thank tion transaction TransUnion victims of identity