|
Since 1990, Evidence, Inc. has been
successful in helping its clients locate collectible assets.
If you have a judgment, we can help you (in compliance with Federal
law) find where your debtor's financial institution is located.
In addition, we can locate where your debtor is currently employed in
order that you can garnish the debtor's wages.
Our fees are reasonable and we obtain the information in a timely
manner.
|
WE CAN HELP!!
CALL TODAY:
|
402-399-9559
Evidence,
Inc. provides asset locating services for the legal,
investigative and debt collection/liquidation industries.
Although we are NOT a collection agency, we
do offer public and non-public searches in full compliance with Gramm
Leach
Bliley** and other state and federal guidelines.
Locating assets is now simple
and quick.
Our products and services offer a comprehensive range of fraud
prevention,
detection, and recovery solutions – all from a single powerful “Scope
and
Objective” process interface.
Use Evidence, Inc. for:
Fraud Detection
Complete Asset Profiles
Employment Locations
Mutual & Security Funds
Call 402-399-9559for
additional information.
**In
order to achieve full compliance with Gramm,
Leach, Bliley (Public Law 106-102 “GLB”) Evidence, Inc. shall require
that all
search requests be based on a Fair Credit Reporting Act (“FCRA”)
permissible
purpose as stated in §604, 15 U.S.C. § 1681b.
The language of GLB can be construed to define an information broker as
a
“financial institution” because of the activities in which it engages.
As such,
our company might have an obligation to protect what is termed
“personally
identifiable financial information” under the Act.
However, §502(e) of GLB states exceptions to personal financial
information
disclosure restrictions, among them,
8) to comply with Federal, State, or local laws, rules, and other
applicable
legal requirements; to comply with a properly authorized civil,
criminal, or
regulatory investigation or subpoena or summons by Federal, State, or
local
authorities; or to respond to judicial process or government regulatory
authorities having jurisdiction over the financial institution for
examination,
compliance, or other purposes as authorized by law.
In addition §506(c) of GLB states:
RELATION TO OTHER PROVISIONS- Except for the amendments made by
subsections (a)
and (b), nothing in this title shall be construed to modify, limit, or
supersede the operation of the Fair Credit Reporting Act, and no
inference
shall be drawn on the basis of the provisions of this title regarding
whether
information is transaction or experience information under section 603
of such
Act.
Taken together, both sections appear to exempt personal financial
information
disclosure restrictions for collection matters, judgments, child
support as
well as other FCRA permissible purposes. For matrimonial cases, a
spouse’s
signed authorization will now be required in order to search for any
jointly
held assets. For estate matters, a similar authorization by an executor
is
required. You may submit these authorizations in a separate plain
language
document along with your order or you may have the applicable party
sign the
revised Search Request Form™ where indicated. Please login with your
client
account number in order to download our new forms.
Pretext & Reserved Rights
Evidence, Inc. does not employ the pretext method in order to locate
assets of
customers of financial institutions. Evidence, Inc. may reject any
search
request if in its sole discretion the search request does not meet
acceptable
standards.
Searches of Massachusetts Residents
Despite the exemptions provided for by GLB as noted above, Evidence,
Inc. will
not perform bank or brokerage account location work (searches J1-J3, S,
V and X
on our price list) for any resident of the Commonwealth of
Massachusetts
without a court order or subpoena, or in matrimonial or estate cases,
without
the signed authorization of a spouse or executor respectively. A 1999
Massachusetts ruling in Commonwealth of Massachusetts v. Source One
Associates,
Inc. et al, Superior Court, Suffolk SS No. 980507H, held that it is a
violation
of MA consumer protection statutes to obtain account information
without the
authorization of the consumer regardless of the underlying matter.
We hope that our efforts to ensure that all work is performed legally
enhances
your confidence and trust. If you have any questions, please do not
hesitate to
contact us at 402-399-9559.