Use of consumer reporting agency.

CFR · 2024-01-01 · US · Title 14

(a) The term (1) A consumer reporting agency as that term is defined in section 603(f) of the Fair Credit Reporting Act (15 U.S.C. 1681a(f); or (2) A person that, for money or on a cooperative basis, regularly— (i) Gets information on consumers to give the information to a consumer reporting agency; or (ii) Serves as a marketing agent under an arrangement allowing a third party to get the information from a consumer reporting agency. (b) NASA Headquarters Financial Management Division, shall be the focal contact between NASA and consumer reporting agencies. The following procedures shall apply when such agencies are employed by NASA: (1) After the appropriate notice pursuant to 5 U.S.C. 552a(e)(4) has been published, NASA may disclose, in accordance with 5 U.S.C. 552a(b)(12), information about a debtor to a consumer reporting agency. Such information may include: (i) That a claim has been determined to be valid and is overdue (including violation by debtor of a repayment plan or other claim settlement agreement); (ii) If a current address is available, notifying the individual by certified mail, return receipt requested, that: The designated NASA official has reviewed the claim and determined that it is valid and overdue; within not less than 60 days after sending this notice, NASA intends to disclose to a consumer reporting agency the specific information to be disclosed under paragraph (b)(1) of this section; the individual may request a complete explanation of the claim, d

official document · source cfr-2024 · id 14:§ 1261.408