THE FAIR CREDIT REPORTING ACT potx

... in section 903 of the Electronic Fund Transfer Act. (5) The terms credit and “creditor” have the same meanings as in section 702 of the Equal Credit Opportunity Act. (s) The term “Federal banking ... substitute for the text in the U.S. Code. This version of the FCRA includes the amendments to the FCRA set forth in the Consumer Credit Reporting Reform Act of 1...

Ngày tải lên: 15/03/2014, 07:20

... were the subject of such sale, the seller shall promptly transmit to the credit card issuer, a credit statement with respect thereto and the credit card issuer shall credit the account of the ... such transaction at the time the cardholder first notifies the card issuer or the person honoring the credit card of such claim or defense. For the purpose of determ...

Ngày tải lên: 22/03/2014, 18:20

... children. These policies—in their current form, the Best Pharmaceuticals for Children Act (BPCA; which provides the incentives) and the Pediatric Research Equity Act (PREA; which provides the requirements)—are ... from these assessments that might form the basis for future steps by FDA and Congress to build on the strengths and correct some of the shortcomings of these p...

Ngày tải lên: 23/03/2014, 00:20

... regulations to implement the affiliate marketing provisions in section 214 of the Fair and Accurate Credit Transactions Act of 2003, which amends the Fair Credit Reporting Act. The proposed regulations ... Section 2 of the FACT Act defines the term “affiliate” to mean “persons that are related by common ownership or affiliated by corporate control.” The FCRA,...

Ngày tải lên: 23/03/2014, 04:21

... by the Board after taking into account the needs or conditions of the borrowers, the amounts and duration of the loans, the interests of the members and the credit unions, and such other factors ... shall be attested by the signatures of three of the officers of the reporting credit union with the declaration that the report has been examined by them and...

Ngày tải lên: 29/03/2014, 07:20

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Ngày tải lên: 15/03/2014, 07:20

... to them by the sponsor of the RMBS. They did not verify the integrity and accuracy of such information as, in their view, due diligence duties belonged to the other parties in the process. They ... whether the credit rating was solicited or unsolicited; and (4) the date the credit rating action was taken. 27 These rules applied to these rating agencies in September 2007...

Ngày tải lên: 06/03/2014, 08:20

... retain at least the name or other identification of the individual who accessed the record, the name or other identification of the record that was accessed, the date, the time, and the area, ... compromise the privacy or security of the information), then the accounting may indicate that the disclosure was to ‘‘another patient.’’ We believe that the altern...

Ngày tải lên: 06/03/2014, 15:20

... factor analysis shows that there is only one factor with an eigenvalue above one and that all of the four individual scores exhibit substantial loadings onto this factor, further supporting the ... industry controls. The final column presents a combined model simultaneously including the capital market and the legal variable together with the controls. The coefficients on the...

Ngày tải lên: 06/03/2014, 21:20

... see whether their standards are being properly applied, to see whether accounting firms are in fact following the rules rather than trying to get around them; to see whether or not their standards ... when the market makes the front page, sell. I expect there will be a great deal of selling in the coming days. The success of market rests fundamentally on the ability of the...

Ngày tải lên: 15/03/2014, 22:20