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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
many LEGAL ways to obtain this same information without
breaking the law. ICU Inc. does not use pretexting to
obtain financial records.
legal ways of doing bank account searches would be:
the subjects garbage once it has been put on the curb for the
garbage truck, then finding discarded mail from their bank in
the subject on a Friday afternoon from work to their bank and
watch them deposit their paycheck.
the subject into Wal-Mart and watch them use their Bank debit
card, then surf the information from their visa debit card.
reports often give you very important clues as to where your
subject banks at.
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
just a few of the hundreds of legal ways to obtain a
consumer's banking information.
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.
call our offices if you have any questions regarding GLB, and
our asset search products.
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