Credit Report News
| April 2004 | ||||||
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
| 1 | 2 | 3 | ||||
| 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 |
| 18 | 19 | 20 | 21 | 22 | 23 | 24 |
| 25 | 26 | 27 | 28 | 29 | 30 | |
| Mar May | ||||||
Wednesday, April 21, 2004
Credit reports now include a check against the known terrorist list Apply for a loan, and you just might be questioned for being on a list of blocked persons, including terrorists. As a service to banks and other financial institutions that must comply with the USA PATRIOT Act, the major credit bureaus Experian,
Equifax, and TransUnion are now offering to check the U.S. Treasury Department OFAC list. (Office of Foreign Assets Control.) False-positives are to be expected, especially if your name is similar to someone on the list.
3:54:27 PM
3:54:27 PM
This Page was last update: 5/5/04; 10:15:31 AM
Copyright 2004 Credit Report News and Information
a