White Paper

14 Pages
  • 14 Pages

Understanding State and Federal Law/Regulations Associated with Skip Tracing and Asset Searches

 

Make sure you have a permissible use before starting your search.

Be mindful of privacy issues by obtaining information from public records or via subpoenas whenever possible. Certain information is regulated. Make sure you meet usage requirements when searching for and requesting information. This white paper reviews permissible uses under the Gramm-Leach-Bliley Act of 1999 and the Drivers Privacy Protection Act of 1994; as well as a review of the Fair Debt Collection Practices Act.