Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no”. Not only is conducting a bank, stock, bond, or mutual fund search considered to […]
Discover all you need to know about conducting an “asset search” using our free and informative “Guide to Asset Searches.” Topics include the following: What to look for in an Asset Search Company It is important to research the asset search company that you are using to make sure it will give you the results […]
Do you have questions about Asset Searches on bank accounts? Here are some guidelines for what is legal and what is not. If you are expecting to get a bank account number from an asset search, that is not possible. There are restrictive laws governing the privacy of banking information and this applies to all […]
Short Answer: As an attorney who has been conducting asset searches for other attorneys for over 20 years, I am repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account […]
Since the Financial Services Modernization Act was signed into law on November 12, 1999, it is no longer permissible to obtain bank account information from either banks or bank customers by the use of false pretense. We have been repeatedly asked the question: if I can’t get the bank account information, should I even bother to conduct an asset search?
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You should be very cautious when someone is offering to provide bank account search, especially if you are an attorney requesting the information on behalf of your client.
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Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no.” Not only is conducting a bank, stock, bond, or mutual fund search considered to […]
Asset Searches Plus, Inc. has been conducting asset searches for other attorneys for over 25 years, and we are repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on […]
Short Answer: As an attorney who has been conducting asset searches for other attorneys for over 20 years, I am repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches […]
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