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Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset444 total

Set 4

Set 9

Set 10

404

Set 11

results for “"FCRA"”

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EFTA01407422Set 10

2017-06-1554p8,390w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

whom the information relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account ... whom the information relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account ... review as provided for under the FCRA. The data contained in this report may be viewed or printed for no other purpose. Information returned in Consumer Report services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an EFTA01424451 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

used to, waistsel deterrnntrg an indedaara allgibillY10, any Mal 0, any a ee FCRA RanaSabea eaPaaea Use, falba agitate row SuCh matenal and ink.materi n araeSt COntidenCe na to make ... used to: pain:nesel determining an ondeduars engebilly ex any ate, or any ana FCRA permissbte ostroses User tunner agrees to had such melons, and information saltiest connOenee ... desof detemining an 'muddle's Rodin/ tot any met of any Mee FCRA patensabb Roman Use( funnet woes to row wen matenal and tflormatem n dictect coned/nee, net to maks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01407663Set 10

2018-02-0551p7,857w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an EFTA01407669 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407663.pdf

EFTA01408828Set 10

2018-02-0551p7,828w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an EFTA01408834 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf

EFTA01407612Set 10

2018-02-0551p7,818w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an EFTA01407618 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf

EFTA01408777Set 10

2018-02-0551p7,846w

purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence ... purposes of determining an EFTA01408783 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

used to, Nip:isnot deterrnntrd an incanduars Notsity rot any cleat or any ernee FCRA pecnkssbte awns. User turMar agrees to had such mattes' and iMamaton vraest conndence ... used re purposes of *lemming an menrolters eitgraiity fix any met or any ocher FCRA patronise. purposes User ?arbor agrees b hold such «Penal aryl information in Pete** connOtoce ... used for Nip:nesof determining an pneniduars angibilty fix any colt or any other FCRA peanut*, pesposes User hinter agrees to hold such matting an, 'Merman:on Strctetit connOence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

tote used fa Nip:isnot deterrrsntre ar incadquefs (rapiditytot any ate, of any ocher FCRA perressabee purposes User further agrees to hold such melons, and ink.manon in orotest confidence ... purposes of ceterrnrung an ond•dguars &nodule/ tot any coot 01 any other FCRA permissta,e purposes Usti tunner agrees to hold sum melons, an, intormatonosactest conhOtoce. a:Corneae ... lobe used to: purposes of determining an incieradars (rambledtot any mot or any other FCRA pemiossble aureoles User fanner egress to hold such melons, an, intonnated strcteat conneence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01255234Set 9

2017-06-1521p8,368w

used fo: purposes*, *lemming an :n0 guars (rapiditytor any ate, of any ana FCRA parrnatabb purposes User ?Wee wren N had matenal and inkonanCo N StiCtfit COnnOtoCe. net Oa make ... used to: purposes of delerrrining an ineadduars (rapidity tor any anal of any ante FCRA permassees ouipaties User tunner agrees to hdd Sum material and intamatien A Stteteit COnndienee ... mimeses of deleemntrd an 'maddest's elobilly tot any mot 01 any other FCRA peternabte outpaces Use( hornet eaten to herd such matenai and intonramon grctest contidence net to matte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

used to: purposes of cielermnire an indwduatS &libel) , fat any mot oe any other FCRA pernossbeis purpotes USW halter egress to hoof suss, matenal and rotamatatn N SUCtet4 cookie/nee ... lobe used to, purposesof deterring r incadquars &lire/tot any creel or any Ma FCRA overrode purposes Use' barer agrees to hold such ratans, and information strcteat connOance net lo make ... lobe used to, pato:usesof delerrnntrd an indsduars tot any cleat or any other FCRA peftricsbeis purposes LAM further agrees to had such matenal and intarnabon n grand confidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

tote used to: purposesof delerrnntrg an ineadduars tot any anal or any other FCRA paternal)* proposes User farina agrees to hold Sum matenal and oh:ornate/1 n sactast canna/nee ... used to, purposesof delarrintro an indsduars elitulty tot any cleat or any ocher FCRA pemassbks proposes Uaei tonna agrees to had such matenal and intamanco.nvictest conndence nct to make ... used to, owpasesol 0etecrnntro an pACNNWS el itulty fat any NCR 01 any feet FCRA pamvSSNe ptiNi6eS tiSei tutelar agree. to tOld SuCh material ard ink.manan n vretekt contdence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

lobe used to: purposesol delerrnang an induquats engitulty tor any ate, of any ana FCRA peanut*, otsmoos Use( Nana woes to nad sum material and troMmanon P Pretest connOonce ... used to, Nip:usesof deletnntrg an indeduars &awhile, for any anal of any Mee FCRA pemsssNe paroses Use, hornet agrees to row such matenal and infonnation n ortfea confidence ... used to, pop:isnot cieternining an indaquars eagibilly ?a any cleat of any other FCRA pertntoble purposes User turthor agrees to hold such material sea intamanon n grast confidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA01298320Set 10

2018-09-1118p7,810w

lobe used for purposesof oeleernntrg an 'Adquate POPP,/ tra any aft, Or any ocher FCRA pamnebte pm:0606 User further agrees to had such maternal and intormatono settee poundals ... lobe used to' Nippersof Setenrsntro an iodvdasts afriPbalYta any mat 0, arty Met FCRA ROmF, FAbee 0u.Pdltat Use, hare, 0910K 10 hold such matenai and intofmanan -n crCtett continence ... used for purposes of Manning an indiquats &awhile/ tot any cleat or any other FCRA peonssb,e purposes Use, hinter agrees to hold such trots' and intonnats I, Wctflt conhOence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

used fa Nip:isnot deleannin; an incadquafs eagibilty tot any cleat or any other FCRA pemssabb papacies Use' twiner agrees to hold such matecal and intamanon n cranct confidence ... tote used to, purposesof delconntog an inclequars eltgittilly for any met of any Ma FCRA perreassbb purposes User lures agrees to We such miens, and infonnatten orctett °cadence ... lobe used lot purposesof daemon; an ondeduars engittilly tot any <teat or any Wet FCRA pemkssbts otoroses Use, ?ureter egress to hold such maternal ard intormatstoo strctest connbance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA01298426Set 10

2018-08-1718p7,779w

lobe used fix outpostsof deleonntna an ondsduats eapitsity tor any aft, of any other FCRA pemsssb.e cameos Use' twine( agrees to had such ecotone, sea 'attenuate ea stictest conhOence ... used lo, Nip:isnot delemintro an incadduars eagibilly for any mot of any Me. FCRA pernsasNia purposes User twiner agrees to haft" such matenal and intonnation n orictetit oontdence ... tote used to: wooersof delermntro an inearguars elobilly tor any ate, 01 any other FCRA petrinsbte surtaxes Use' tanner agrees to hog:loch national and information n 4,rctettt conhOtoce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf

EFTA01298444Set 10

2018-09-1118p7,797w

tote used for purposesof deltanning an incadquafs Virally for any creel or any other FCRA penrneble papacies User turMar agrees b hold such material and informanon n crotect accidence ... tote used to' mimosasof oeleernntrg an 'NMd ?Agars angibiltrot any met of any Ma FCRA parmatobb papacies Use, further agrees to row soca matenal and intormanco n MtctMt canna/nee ... mesa delemintna an Pne"liaara eagiaalY TO, any Creel 0, arty Mee FCRA ROmsSebee eaPaSes liSe11talha 0910K 10 had such matenal and intonnaton n graert continence net to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf

EFTA01255367Set 9

2018-02-0518p7,815w

used for purposesof detemnicg an ineadduars &ambit, for any inert or any WIN FCRA perennial)* otoroses User further agrees to hold such material and intamatrito N Stictest canna/rice ... used fa palpatesof cheleemntrg an .nd•dfluerS eltgibilYrO, any rlaa10, any OTher FCRA PeranSble pwpUes USW hare, ijRK 10 row std, masial and intarrahab.n floatiteOritiOenee nato maM, trie thereVot ... used to patents al Oetenmntre an onetwrikaats (Ambit/ tor any aecitl oe any other FCRA pernassiNe poposes Use( further egress to hold such mattes, and Meemmeel N stictest cookie/nee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

used for purposesof delermntre an onetorduars &koala. tor any ate, of any other FCRA perrnassbte otaloses Inn further agrees to hold such maternal and 'mammal N stictertrt conhOence ... lobe used for parentsof deternintro an inelfriduars eagibrity tot any mot of any Me( FCRA perenssbffr puttreses User runner egress to hold such maternal and information n gritted confidence ... used to: purposes of delearminia an ineadduars Nobel,/ tot any aGl oe any other FCRA permassb.e outpaces User twiner agrees to hold WO matenal and intormahoo N Warta conhOenee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf