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Gramm-Leach-Bliley Act

Skip tracing Skip Trace Spy Repossession repo Skip Tracing Seminars ICU Inc. Tracer Services Asset Search Locate Hidden Assets Find Missing Persons Unpublished Non Published Telephone Numbers Telephone Number Traces or Breaks, Trace Telephone Numbers, Telephone Toll Call Records, Long Distance Call Records Child Support Collections Confidential Private Investigations Background



 
I.C.U.
Inc.

Phone
1-888-342-7737
Mon. - Fri.
9-5 PST

Fax
1-866-329-8787
24 Hours


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Skip Trace, Spy, Repossession, repo, Repossessor, Asset Searches, Asset Search, Locate Hidden Assets, Find Missing Persons, Unpublished or Non Published Telephone Numbers, Telephone Number Traces Unlisted, Trace Telephone Numbers, Telephone Toll Call Records, Long Distance Call Records, Child Support Collections, Confidential Private Investigations, Background Checks, Utility Company Searches, Driving Record Checks, Criminal History Checks, Phone Breaks, Telephone Breaks, Locate Dead Beat Dads, Pre-Employment Screenings, Unlisted Phone Numbers, Tenant Screening, Cellular Telephone searches

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Skip Trace, Spy, Repossession, repo, Repossessor, Asset Searches, Asset Search, Locate Hidden Assets, Find Missing Persons, Unpublished or Non Published Telephone Numbers, Telephone Number Traces Unlisted, Trace Telephone Numbers, Telephone Toll Call Records, Long Distance Call Records, Child Support Collections, Confidential Private Investigations, Background Checks, Utility Company Searches, Driving Record Checks, Criminal History Checks, Phone Breaks, Telephone Breaks, Locate Dead Beat Dads, Pre-Employment Screenings, Unlisted Phone Numbers, Tenant Screening, Cellular Telephone searches

Skip Trace, Spy, Repossession, repo, Repossessor, Asset Searches, Asset Search, Locate Hidden Assets, Find Missing Persons, Unpublished or Non Published Telephone Numbers, Telephone Number Traces Unlisted, Trace Telephone Numbers, Telephone Toll Call Records, Long Distance Call Records, Child Support Collections, Confidential Private Investigations, Background Checks, Utility Company Searches, Driving Record Checks, Criminal History Checks, Phone Breaks, Telephone Breaks, Locate Dead Beat Dads, Pre-Employment Screenings, Unlisted Phone Numbers, Tenant Screening, Cellular Telephone searches

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Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act (GLB) prohibits "pretexting," the use of false pretenses, including making fraudulent statements and using impersonation, to obtain consumers' personal financial information, such as bank balances, or account numbers. This law also prohibits the knowing solicitation of others to engage in pretexting. 

There are many LEGAL ways to obtain this same information without breaking the law. ICU Inc. does not use pretexting to obtain financial records.

Some legal ways of doing bank account searches would be:

Confiscating the subjects garbage once it has been put on the curb for the garbage truck, then finding discarded mail from their bank in the garbage. 

Following the subject on a Friday afternoon from work to their bank and watch them deposit their paycheck.

Following the subject into Wal-Mart and watch them use their Bank debit card, then surf the information from their visa debit card.

Credit reports often give you very important clues as to where your subject banks at.

Whenever you fill out a credit application with a car dealership, or department store the application always asks for the name of your bank and account numbers. This data is retained and stored in many places that are perfectly legal to access without pretexting.

These are just a few of the hundreds of legal ways to obtain a consumer's banking information.

When Congress wrote the GLB act, they did not make it illegal to sell a consumer's banking information. GLB simply makes it illegal to use pretexting, misrepresentation, or impersonation to gather a consumer's banking information. ICU Inc. does not engage in any illegal practices to gather information for any of our asset search products. 

Please call our offices if you have any questions regarding GLB, and our asset search products.



 
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