The Huntress

Official Legal Mumbo-Jumbo
(sorry, but it's the law...)

What I Do

How I Can Help

Legal Mumbo-Jumbo

Contact Me

By retaining my services, you certify that any searches, asset checks,
civil/criminal background checks or pre-employment vetting performed by
The Huntress on your behalf does comply with one or more of the
provisions of the Gramm-Leach-Bliley Act (GLBA) AND one or more of
the provisions of the Driver’s Privacy Protection Act of 1994.

A brief overview of GLBA provisions:
As necessary to effect, administer, or enforce a transaction requested or authorized by the consumer by verifying the identification information contained in applications for employment, housing, or insurance
For use by persons holding a legal or beneficial interest relating to the consumer
For use by persons acting in a fiduciary or representative capacity on behalf of the consumer
For use to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability
To the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies, self-regulatory organizations, or for an investigation on a matter related to public safety
For use to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability
For required institutional risk control, or for resolving customer disputes or inquiries
For use to comply with Federal, State, or local laws, rules, and other applicable legal requirements.

And a brief overview of the DPPA:
Use by a court, law enforcement agency or other government agency or entity, acting directly on behalf of a government agency.
Use for any matter regarding motor vehicle or driver safety or theft (except by motor vehicle manufacturers).
For use in the normal course of business but only to verify the accuracy of personal information submitted by the individual to the business; and if the submitted information is incorrect, to obtain the correct information, but only for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest against, the individual.
Use in connection with a civil, criminal, administrative, or arbitral proceeding, including the service of process, investigation in anticipation of litigation, the execution or enforcement of judgments, or compliance with the orders of any court.
Use by an employer or its agents or insurer to obtain or verify information relating to a holder of a commercial driver's license that is required under chapter 313 of title 49 of the United States Code.
Use by an insurer or insurance support organization, in connection with claims investigation activities or antifraud activities.
Use by a licensed private investigative agency, or licensed security service, for a purpose permitted above.

Plus, of course, you agree to indemnify, defend, and hold The Huntress harmless from any breach of the GLBA and/or the DPPA by you, your contractors or your assigns, and for any damages, fees and costs associated therewith. Information provided may not be used for a permissible purpose as defined by the Fair Credit Reporting Act.

What I Do  -  How I Can Help  -  Contact Me
Legal Mumbo-Jumbo

Webmaster: CreativeIdioms