Financial Searches

GLB Compliant Bank Account Financial Searches

Effective immediately, we are now able to legally conduct U.S. and International Bank Account and Brokerage Account financial searches on the following:

  • Individuals/Consumers/DBAs
  • L.L.C.s, L.L.Ps
  • Public and Privately held Corporations
  • Agencies, Firms, etc.
  • Non-Profit/For Profit Organizations

We have received a full Warranty of Legal Compliance from our financial provider and thus have an assurance that the methodology utilized and the information we submit to Clients as a result of our research has been obtained in compliance with all state and federal laws and regulations including, but not limited to the Fair Credit Reporting Act, Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act, Health Insurance Privacy & Portability Act and the Sarbanes-Oxley Act.

We are confident that you will be pleased with our financial search results in Pre-Litigation, Collection and/or Post Judgment matters where the location of financial accounts and balance detail associated with these accounts is critical.

Please contact Bill Pellerin or Kyle Pfister at the Office: (713) 807-8811, if you’d like to receive our Rates document for Bank Account financial searches.