Privacy Statement for TR Information Services

Notice To Users Of Consumer Reports Fair Credit Reporting Act (FCRA) Driver Privacy Protection Act (DPPA)

TR Information Services has created this privacy statement in order to demonstrate our firm commitment to privacy. The following discloses the information gathering and dissemination practices for this Web site:

Advertisers

We use an outside ad company to display ads on our site. These ads may contain cookies. While we use cookies in other parts of our Web site, cookies received with banner ads are collected by our ad company, and we do not have access to this information.

Order Forms

Our site uses an order form for customers to request information, products, and services. We collect contact information (like their email address), financial information (like their account or credit card numbers), unique identifiers (like their social security number), and demographic information (like their zip code, age, or income level).

Contact information from the order forms is used to ship purchases, information about our company. The customer's contact information is also used to get in touch with the visitor when necessary, and to e-mail any updates o our website or information about our services.

Users may opt-out of receiving future mailings; see the choice/opt-out section below.

Financial information that is collected is used to bill the user for products and services.

Unique identifiers (such as social security numbers) are collected from Web site visitors for processing customers search requests.

Demographic and profile data is also collected at our site for processing customers search requests.

External Links

This site contains links to other sites. TR Information Services is not responsible for the privacy practices or the content of such Web sites.

Supplementation of Information

This site supplements the information that you provide with information that is received from third parties.
Public Record or Publicly Available information is information that is in the public domain. This type of information includes government documents, like your Motor Vehicle Record (reported by your state's Department of Motor Vehicle) or a Uniform Commercial Code (UCC) filing, and information that can be gathered from newspaper articles or published phone directories. Specific types of publicly available information include your name, address, and published phone number. Examples of Public Record and Publicly-Available information include:

Motor Vehicle Records locate the address of a vehicle owner or licensed driver.
On-Line Telephone Directories display addresses, phone numbers, neighbors, and length of residence nationwide.
County Assessor Records provide mailing and property addresses for real property owners across the United States.
Secretary of State Information locates corporations and limited partnerships, principal officers, and registered agents throughout the United States.
Professional Licensing Indexes identify addresses for individuals and businesses licensed in over 40 professions.
Bankruptcies, Liens & Judgments display addresses of individuals and businesses with derogatory financial histories.
Uniform Commercial Code Indexes provide identifying information on individuals and businesses with secured financing.

County Criminal Records

NON-PUBLIC INFORMATION will be distributed only according to the criteria set forth below. To ensure continued compliance with the privacy provisions of the federal Gramm-Leach-Bliley Act, and the subsequent regulations adopted by the Federal Trade Commission ("GLB"), the permissible purpose screen presented is a part of ordering process. To maintain compliance with GLB, a user must select only a single purpose from the presented list. Misrepresenting your access purpose is a violation of our subscriber agreement and federal and state laws. Any use of TR Information Services information other than for the selected permissible purpose is grounds for account termination and may be referred to the Federal Trade Commission or to the appropriate state investigative agency.

Pre Employment Screening/Risk Mgmt/Fraud Prevention/Detection For use to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability.

Court Related For use by any attorney or law firm in complying with a properly authorized civil, criminal, or regulatory investigation, subpoena, or summons by federal, state, or local authorities. Including the service of process, investigation in anticipation of litigation, and the execution or enforcement of judgments and orders, or pursuant to an order of a Federal, State, or local court.

Due Diligence For use to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability.

Vendor Certification For use to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability.

Other Legal, Normal Business Use For any other use permitted or otherwise not restricted by law and which may reasonably be expected to be part of the normal course and scope of your business or profession.. Identify or locate an individual, business, and/or asset for the purpose of collection activity. Identify or locate an individual, business, and/or asset for asset identification. Conduct vendor certification. Identify or locate an individual, business, and/or asset for risk management/fraud prevention/detection. Identify or locate an individual, business, and/or asset for the purpose of collection activity. For use by any government agency, including any court or law enforcement agency, to identify or locate an individual, business, and/or asset in carrying out its functions. Identify or locate an individual, business, and/or asset for asset recovery. Identify or locate a debtor(s)/witness(es). Identify or locate an individual, business, and/or asset for claims investigations.

Choice/Opt-Out

  1. You can send email to info@fullsearch.com

Contacting the Web Site

If you have any questions about this privacy statement, the practices of this site, or your dealings with this Web site, you can contact:

info@fullsearch.com


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