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Cbp 214 Form: What You Should Know

CBP Form 214 (07/18). Page 1 of 2. 45.DATE(mm-dd-yyyy). I hereby apply for admission of the above merchandise into the Foreign-Trade Zone. I declare to the best of my knowledge and belief that the above. In response to a similar request from a consumer filed under the Federal Fair Credit Reporting Act of Credit Card Abuse, the Federal Trade Commission (“Commission”) adopted regulations [FTC, Dec. 12, 1998] that replaced or superseded the earlier model regulation promulgated by the Federal Trade Commission and entitled “Consumer Reports in Connection with Certain Activities Involving Consumer Reports to Dealers.” This regulation replaced (without substantial change) the earlier standard set forth in 31 CFR 1138.22(b)(1): (b) Require that all credit reports and other databases used or available by the persons or organizations furnishing or receiving the data to know whether they are furnished by a person or entity other than the consumer reporting agency or by a person or entity that furnishes or receives those reports by or at the request, order, or suggestion of that person or entity, when the information is used for purposes other than those purposes permitted for obtaining such reports from the consumer reporting agency. (1) Inclusion of other persons or entities in the class of persons covered by this provision shall be in accordance with procedures established by the Commission. (2) For purposes of this section, the term “consumer reporting agency” shall include any person or entity that furnishes or receives (or requires the furnishing or receipt) in connection with providing credit, insurance, employment, real estate or consumer credit, for purposes other than obtaining periodic statements, the consumer's name, address, personal characteristics (including race and ethnicity), telephone number, and any other information of a consumer that is used to establish or verify the existence of a debt between the consumer and any other person to the extent such other person or entity has obtained the information from a consumer. The Commission promulgated a final rule incorporating the language of section 554 of the Communications Act of 1934, Pub. L. No. 89-544 §1 (1982). The amended rule is codified at 31 CFR 1023.19. In addition, several federal courts have ruled that this exemption applies even when a consumer reports information is used directly by the seller of a product to market the product (e.g., as a price or size reference). See, e.g., K. S.

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