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  • Gilbert T. Schwartz
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Final Rule on Procedures to Enhance the Accuracy and Integrity of Information Furnished to CRAs

Memorandum (6-1-09)

Federal Register Notice

ANPR

Risk-Based Pricing Notices

Memorandum (5-8-08)

Federal Register Notice

Proposed FACT Act Rules on Accuracy of Furnisher Information

Memorandum (11-30-07)

Federal Register Notice

FACT Act Rule on Affiliate Marketing

Memorandum (10-25-07)

Memorandum (10-16-07)

Federal Register Notice

Federal Register Notice (FTC)

FACT Act Red Flags Final Rules

Memorandum (10-18-07)

Federal Register Notice

FTC Credit-Based Insurance Scores Study
(July 2007)

FCRA Dispute Process

Memorandum (8-10-06)

Report

Agencies' Proposal on Information Furnished to CRAs

Memorandum (3-22-06)

Federal Register Notice

Study on the Effects of Credit Scores

Memorandum (3-3-05)

Federal Register Notice

Memorandum (6-16-04)

Federal Register Notice

Federal Reserve Report on Prescreened Offers

Memorandum (12-8-04)

Fed Study

Rule on Disposal of Consumer Information

Memorandum (12-21-04)

Federal Register Notice (Banks)

Memorandum (11-18-04)

Federal Register Notice (FTC)

Federal Register Notice (SEC)

Identity Theft: FTC Rules

Memorandum (11-1-04)

Federal Register Notice

Study Memorandum (3-2-04)

Federal Register Notice

Definition Memorandum (4-29-04)

FTC Proposed Rule

Memorandum on Model Forms (4-25-05)

Federal Register Notice

FTC Guidance

FACT Act - Proposed and Adopted Rules

Summaries of Rights and Notices of Duties

Memorandum (11-22-04)

Federal Register Notice

Proposed Fee for Credit Scores

Memorandum (11-4-04)

Federal Register Notice

FTC Section 318 Study (6-16-04)

Free Annual Credit Reports Rule

Free Credit Reports Rule

  Memorandum (6-4-04)

  Federal Register Notice

Fair and Accurate Credit Transactions Act of 2003

FACT Act P.L. 108-159

Effective Dates

Memorandum (2-5-04)

Federal Register Notice

Agencies' letter (11-24-04)

Complaint Referral Program

Users of Consumer Reports

Overview Memorandum (12-11-03)

Study on Prescreened Solicitations

  Memorandum (5-20-04)

  Federal Register Notice

Prescreened Solicitations - Opt Out

  Memorandum (1-25-05)

  Memorandum (9-28-04)

  Federal Register Notice

Furnishers of Information

Overview Memorandum (12-4-03)

Nationwide CRAs Memorandum (2-24-04)

Federal Register Notice

Model Form Memorandum (6-9-04)

Federal Register Notice

Memorandum on Fed Request for Comment
on Study (8-6-04)

Federal Register Notice

Medical Information

Overview Memorandum (12-3-03)

Exceptions to Prohibition

Memorandum (11-17-05)

Federal Register Notice

California SB 1 Preemption Case

  Memorandum (10-5-05)

  Court Decision

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