TAILIEUCHUNG - Credit Repair Sixth edition phần 7

(ii) cho bất kỳ mục đích nào khác, trong khoảng thời gian một năm trước ngày có yêu cầu được thực hiện. (B) nhận dạng của một người theo điểm (A) sẽ bao gồm: (i) tên của người, hoặc nếu có, tên thương mại (bằng văn bản đầy đủ) mà người đó tiến hành kinh doanh, | APPENDIX 2 16 CREDIT REPAIR ii for any other purpose during the one-year period preceding the date on which the request is made. B An identification of a person under subparagraph A shall include i the name of the person or if applicable the trade name written in full under which such person conducts business and ii upon request of the consumer the address and telephone number of the person. C Subparagraph A does not apply if i the end user is an agency or department of the United States Government that procures the report from the person for purposes of determining the eligibility of the consumer to whom the report relates to receive access or continued access to classified information as defined in section 1681b b 4 E i of this title and ii the head of the agency or department makes a written finding as prescribed under section 1681b b 4 A of this title. 4 The dates original payees and amounts of any checks upon which is based any adverse characterization of the consumer included in the file at the time of the disclosure. 5 A record of all inquiries received by the agency during the one-year period preceding the request that identified the consumer in connection with a credit or insurance transaction that was not initiated by the consumer. b Exempt information. The requirements of subsection a of this section respecting the disclosure of sources of information and the recipients of consumer reports do not apply to information received or consumer reports furnished prior to the effective date of this subchapter except to the extent that the matter involved is contained in the files of the consumer reporting agency on that date. c Summary of rights required to be included with disclosure. 1 Summary of rights. A consumer reporting agency shall provide to a consumer with each written disclosure by the agency to the consumer under this section A a written summary of all of the rights that the consumer has under this title and B in the case of a consumer reporting .

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