16 C.F.R. § 614.1
Cross-reference
The rules formerly at 16 CFR part 614 have been republished by the Consumer Financial Protection Bureau at 12 CFR 1022.123, “Fair Credit Reporting (Regulation V).”
Notes of Decisions
Cited in 1
case, 2008–2008 · leading case: Holmes v. Telecheck Int'l, Inc., 556 F. Supp. 2d 819 (M.D. Tenn. 2008).
Holmes v. Telecheck Int'l, Inc., 556 F. Supp. 2d 819 (M.D. Tenn. 2008). “See 16 C.F.R. § 614.1 . In conjunction with the FACT Act Amendments to the FCRA, the FTC stated: “[I]t is reasonable for consumer reporting agencies to request the full Social Security number if they determine it to be necessary.”
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