Do you know about - How To Do An Asset hunt Compliant With The Graham-Leach-Bliley Act
Quit Claim Deed Divorce! Again, for I know. Ready to share new things that are useful. You and your friends.In 1999 Congress passed the Graham-Leach-Bliley Act. Prior to 1999 if you wanted an asset quest you could hire a private investigator. That investigator would likely regain identifying facts about the subject of the investigation such as their public safety number, date of birth, full name and address. Armed with this facts they would caress financial institutions and use a pretext to regain detailed facts about the subjects financial accounts.
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A pretext is basically where the private investigator would pretend to be the subject of the investigation and pretend they forgot their account information. They would furnish the financial practice with the subjects facts and get bank account numbers and balances etc.
Today most informed investigators understand that this practice is unlawful and unethical. But many investigators mistakenly believe that asset searches are also unlawful and there is no legal way to regain such information. This is incorrect. There are still many methods to legally regain financial facts on a subject for a legally justifiable purpose.
Here are some perfectly legal and Graham-Leach-Bliley compliant methods:
1. Real Property, County Assessor - Find properly, mortgages, deeds, notes, trusts, quit claims
2. County Recorder Records- Find Power of Attorney, liens, judgments, trusts
3. Vehicles and Vessels- Find Cars, boats, aircraft, motorcycles
4. Company Ownership- Check for Company licenses, yellow pages, pro licenses, corporations, Llcs, best Company Bureau
5. Corporations- Corporation searches at Secretary of States Office, online data bases and Internet searches
6. Court Records- Divorce, criminal, civil litigation can all communicate financial interests
7. Undertaker of a package deal Registration- Undertaker of a package deal licence, fines, complaints
8. pro Licenses- quest for licenses, complaints, sanctions
9. Unclaimed Property- quest each state for unclaimed funds
10. Ebay or PayPal Accounts- Largely overlooked in most investigations
11.Ucc filings- Find loans and notes
12. Bankruptcies- Find debtors, accounts, businesses, other revenue sources
13. Online public Networks- Find potential employment assets, property, Company interests, web sites
14. Spouse on all of above if community asset state.
As you can see a seasoned investigator can and will find legal methods that will communicate subjects assets without breaking or even bending any laws. Of course a seasoned investigator will have tricks of their own that again are perfectly legal but are a tightly held private that would never be published in an article.
If you have a legal legitimate purpose to study other persons assets there are pro investigators that can legally locate private assets and even bank account information. You just have to be realistic in your expectations and not ask the investigator to act unlawfully when they go about recovering the facts you need.
Copyright (c) 2011 Opperman Investigations Inc
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