|
NEW
PERMISSIBLE PURPOSE CHOICES IN EFFECT.
To ensure continued compliance with the privacy provisions of the federal
Gramm-Leach-Bliley Act, and the subsequent regulations adopted by the
Federal Trade Commission ("GLB"),
the permissible purpose screen presented is a part of ordering process.
To maintain compliance with GLB, FCRA and DPPA, a user must select only a
single purpose from the presented list. Misrepresenting your access
purpose is a violation of our subscriber agreement and federal and state
laws. Any use of Accurate Public Records
information other than for the selected permissible purpose is grounds
for account termination and may be referred to the Federal Trade
Commission or to the appropriate state investigative agency.
Pre Employment Screening/Risk Mgmt/Fraud Prevention/Detection
For use to protect against or prevent actual or potential fraud,
unauthorized transactions, claims, or other liability.
Court Related
For use by any attorney or law firm in complying with a properly
authorized civil, criminal, or regulatory investigation, subpoena, or
summons by federal, state, or local authorities. Including the service of
process, investigation in anticipation of litigation, and the execution
or enforcement of judgments and orders, or pursuant to an order of a
Federal, State, or local court.
Due Diligence
For use to protect against or prevent actual or potential fraud,
unauthorized transactions, claims, or other
Vendor Certification
For use to protect against or prevent actual or potential fraud,
unauthorized transactions, claims, or other
Other Legal, Normal Business Use
For any other use permitted or otherwise not restricted by law and which
may reasonably be expected to be part of the normal course and scope of
your business or profession.. Identify or locate an individual, business,
and/or asset for the purpose of collection activity. Identify or locate an
individual, business, and/or asset for asset identification. Conduct
vendor certification. Identify or locate an individual, business, and/or
asset for risk management/fraud prevention/detection. Identify or locate
an individual, business, and/or asset for the purpose of collection
activity. For use by any government agency, including any court or law
enforcement agency, to identify or locate an individual, business, and/or
asset in carrying out its functions. Identify or locate an individual,
business, and/or asset for asset recovery. Identify or locate a
debtor(s)/witness(es).
Identify or locate an individual, business, and/or asset for claims
investigations.
|
