Fair Credit Reporting Act: FCRA Disclosures to FBI for counterintelligence purposes

The Center For Debt Management: Fair Credit Reporting Act: FCRA Disclosures to FBI for counterintelligence purposes
Fair Credit Reporting Act: FCRA Disclosures to FBI for counterintelligence purposes

Note: For affordable legal assistance The Center For Debt Management highly recommends Standard Legal's Do-It-Yourself Software Kits. For credit repair services, Lexington Law Firm
is the most trusted law firm in America, with over 15 years of experience.

For additional legal resources, go to the Legal Resource Center


Fair Credit Reporting Act

629. Disposal of records [15 U.S.C.  1681u]

The Commission shall prescribe regulations, to become effective not later than 90 days after the date of enactment of this section, to prevent a consumer reporting agency from circumventing or evading treatment as a consumer reporting agency described in section 603(p) for purposes of this title, including--

(1) by means of a corporate reorganization or restructuring, including a merger, acquisition, dissolution, divestiture, or asset sale of a consumer reporting agency; or

(2) by maintaining or merging public record and credit account information in a manner that is substantially equivalent to that described in paragraphs (1) and (2) of section 603(p), in the manner described in section 603(p).

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Note: For affordable legal assistance The Center For Debt Management highly recommends Standard Legal's Do-It-Yourself Software Kits. For credit repair services, Lexington Law Firm
is the most trusted law firm in America, with over 15 years of experience.

For additional legal resources, go to the Legal Resource Center

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Fair Credit Reporting Act: FCRA Disclosures to FBI for counterintelligence purposes