This is the web site of Info Record Search, LLC.
We can be reached via e-mail at support@inforecordsearch.com  or by phone @ 866-630-5515. In order for your account to be activated, you need fill out the Subscriber Application and fax in to our office at 423-623-9101.

FRAUD ADVISORY

Your unique IP address and personal information are 100% confidential and will not be used or sold to any outside party.  We collect IP address information only to prosecute those who use fraudulent credit cards on our website. We DO NOT tolerate dishonest people.  We do however, protect the identity of all legitimate credit card users. Internet credit card fraud is a FEDERAL crime. Anyone suspected of (credit card) fraud will be located and reported. Imprisonment for ten years and a $10,000 fine just for the attempt of fraudulent credit card activity. 
Illegal activities will be investigated and offenders identified.

TERMS OF USE AND LEGAL DISCLAIMER:

By purchasing a report of any kind from Info Record Search, LLC you agree to the terms, conditions, and notices contained herein. All transactions will be in US DOLLARS. We reserve the right to change the terms, conditions, and notices under which this service is offered at any time and without notice. By ordering a report you warrant that you are at least 18 years of age and have the legal authority to enter into this agreement and use this service in accordance with all terms and conditions set forth. You also warrant that all information provided by you or members of your business in using this website is true and accurate. As a condition of accepting this agreement, you warrant that you will not use this information either intentionally or unintentionally to violate any applicable local, state, federal or international law or regulation. By purchasing InfoRecordSearch.com services, you agree that: you intend to use any and all information provided to you by InfoRecordSearch.com and its employees only for a use which will cause no emotional or physical harm to any person. The client will be provided with business, business public record and/or other data through Info Record Search, LLC. Info Record Search, LLC guarantees the client that it will use its best means and efforts to fulfill each client's request quickly and efficiently. Info Record Search, LLC will have no obligation or liability to the client or any third party for any delay or failure of its network due to circumstances beyond its control, including, but not limited to computer malfunction, trunk or telephone line failure, weather related problems, supplier performance, or Acts of God. To the fullest extent permitted by law, the information is provided "as is", without warranty of any kind, express or implied, including, but not limited to, fitness for a particular purpose, title, implied warranties of merchantability. You acknowledge that any information or report which is covered by the FAIR CREDIT REPORTING ACT (public law 91-508, 15 USC section 1681, et seq. subsections 604-615) will be requested and used by the client in full compliance with the terms and intent of that act. The client understands that the purpose of the information purchased as covered by the Fair Credit Reporting Act must be identified, that the information received is for the client's use only, and that there are criminal penalties for willful violation of this act. Info Record Search, LLC, its affiliates, agents and employees are not liable to any party for any consequential, direct, indirect, or special damages for any reliance or use upon the information obtained from Info Record Search, LLC including but not limited to, business interruption, lost profits, loss of programs or other data, even if  Info Record Search, LLC is expressly advised of the possibility of such damages. In addition, Info Record Search, LLC, its affiliates, agents and employees are not liable to any party for any special, consequential, direct, or indirect damages for any correspondence between our customers and their search subjects or any reunions resulting from use of our information. Client shall indemnify, defend and hold harmless Info Record Search, LLC from any and all claims, damages or liability whatever arising out of the services or data. All notices hereunder shall be given in writing to Info Record Search, LLC by certified mail, return receipt requested, postage prepaid, the address of Info Record Search, LLC at 115 McMahan Avenue STE4, Newport, TN 37821. If any action shall be brought on account of any breach of or to enforce any of the terms or conditions of this agreement, Info Record Search, LLC shall be entitled to receive from client a reasonable attorney's fee. The client shall pay reasonable attorneys fees and all costs incurred by Info Record Search, LLC. Client agrees that venue for any proceeding shall be in Broward County, Florida. Info Record Search, LLC guarantees the client that it will use best means and efforts to fulfill each client's request in the most efficient and expeditious manner. The client is responsible for entering all subject information correctly and completely as this is our only means to begin and complete the requested report.  Once research has commenced no refunds will
be given for data entry errors on the part of the client.  Client agrees to be fully responsible for payment once research has commenced on behalf of the client irrespective of whether the client needs or wants the information any longer. Should client place research into dispute we will take action to retrieve our funds, including but not limited to placing the account in collections.  Once research has been placed in dispute for fraud our confidentiality agreement is null and void.  Should a fraud charge be made, we will notify the subject of the search, and inform the proper authorities.  Client will execute this agreement upon payment for a search.

California Employers and Screening Companies

California now requires the following notices when obtaining a employee or tenant screening report. This report is only provided on the condition that an employer subject to California law agrees to abide by these conditions. Furthermore, by requesting a screening report, an employer certifies compliance with California Civil Code Section 1786.16.  By purchasing a report you agree to abide by these terms and conditions: 1)The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Evidence of identity theft may or may not be identified from this report. 2) The recipient of this report shall give a copy of this report to the subject of the report. 3) Failure to provide a copy of the report as required by law may expose you to liability as specified in Section 1786.50. Section 1786.50 provides for fines and damages in the event a business is harmed by an employer not complying with this section. Section 1786.16 refers to certain requirements already in existence, such as obtaining releases.

Gramm - Leach - Bliley Act (GLB)

Sec. 6801. Protection of nonpublic personal information
(a) Privacy obligation policy
It is the policy of the Congress that each financial institution has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers' nonpublic personal information.
(b) Financial institutions safeguards
In furtherance of the policy in subsection (a) of this section, each agency or authority described in section 6805(a) of this title shall establish appropriate standards for the financial institutions subject to their jurisdiction relating to administrative, technical, and physical safeguards -
(1) to insure the security and confidentiality of customer records and information;
(2) to protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) to protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in sections 6803, 6805 of this title.
Sec. 6802. Obligations with respect to disclosures of personal information
(a) Notice requirements
Except as otherwise provided in this subchapter, a financial institution may not, directly or through any affiliate, disclose to a nonaffiliated third party any nonpublic personal information, unless such financial institution provides or has provided to the business a notice that complies with section 6803 of this title.
(b) Opt out
(1) In general
A financial institution may not disclose nonpublic personal information to a nonaffiliated third party unless -
(A) such financial institution clearly and conspicuously discloses to the business, in writing or in electronic form or other form permitted by the regulations prescribed under section 6804 of this title, that such information may be disclosed to such third party;
(B) the business is given the opportunity, before the time that such information is initially disclosed, to direct that such information not be disclosed to such third party; and
(C) the business is given an explanation of how the business can exercise that nondisclosure option.
(2) Exception
This subsection shall not prevent a financial institution from providing nonpublic personal information to a nonaffiliated third party to perform services for or functions on behalf of the financial institution, including marketing of the financial institution's own products or services, or financial products or services offered pursuant to joint agreements between two or more financial institutions that comply with the requirements imposed by the regulations prescribed under section 6804 of this title, if the financial institution fully discloses the providing of such information and enters into a contractual agreement with the third party that requires the third party to maintain the confidentiality of such information.
(c) Limits on reuse of information
Except as otherwise provided in this subchapter, a nonaffiliated third party that receives from a financial institution nonpublic personal information under this section shall not, directly or through an affiliate of such receiving third party, disclose such information to any other person that is a nonaffiliated third party of both the financial institution and such receiving third party, unless such disclosure would be lawful if made directly to such other person by the financial institution.
(d) Limitations on the sharing of account number information for marketing purposes
A financial institution shall not disclose, other than to a business reporting agency, an account number or similar form of access number or access code for a credit card account, deposit account, or transaction account of a business to any nonaffiliated third party for use in telemarketing, direct mail marketing, or other marketing through electronic mail to the business.
(e) General exceptions
Subsections (a) and (b) of this section shall not prohibit the disclosure of nonpublic personal information -
(1) as necessary to effect, administer, or enforce a transaction requested or authorized by the business, or in connection with -
(A) servicing or processing a financial product or service requested or authorized by the business;
(B) maintaining or servicing the business's account with the financial institution, or with another entity as part of a private label credit card program or other extension of credit on behalf of such entity; or
(C) a proposed or actual securitization, secondary market sale (including sales of servicing rights), or similar transaction related to a transaction of the business;
(2) with the consent or at the direction of the business;
(3)(A) to protect the confidentiality or security of the financial institution's records pertaining to the business, the service or product, or the transaction therein; (B) to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability; (C) for required institutional risk control, or for resolving customer disputes or inquiries; (D) to persons holding a legal or beneficial interest relating to the business; or (E) to persons acting in a fiduciary or representative capacity on behalf of the business;
(4) to provide information to insurance rate advisory organizations, guaranty funds or agencies, applicable rating agencies of the financial institution, persons assessing the institution's compliance with industry standards, and the institution's attorneys, accountants, and auditors;
(5) to the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401 et seq.), to law enforcement agencies (including a Federal functional regulator, the Secretary of the Treasury with respect to subchapter II of chapter 53 of title 31, and chapter 2 of title I of Public Law 91-508 (12 U.S.C. 1951-1959), a State insurance authority, or the Federal Trade Commission), self-regulatory organizations, or for an investigation on a matter related to public safety;
(6)(A) to a business reporting agency in accordance with the Fair Credit Reporting Act (15 U.S.C. 1681 et seq.), or (B) from a business report reported by a business reporting agency;
(7) in connection with a proposed or actual sale, merger, transfer, or exchange of all or a portion of a business or operating unit if the disclosure of nonpublic personal information concerns solely businesses of such business or unit; or
(8) to comply with Federal, State, or local laws, rules, and other applicable legal requirements; to comply with a properly authorized civil, criminal, or regulatory investigation or subpoena or summons by Federal, State, or local authorities; or to respond to judicial process or government regulatory authorities having jurisdiction over the financial institution for examination, compliance, or other purposes as authorized by law.
(Pub. L. 106-102, title V, Sec. 502, Nov. 12, 1999, 113 Stat. 1437.)

Fair Credit Reporting Act (FCRA)

The FCRA statement can be viewed below:
FCRA section number (§§ 604. Permissible purposes of business reports [15 U.S.C. § 1681b])
(a) In general. Subject to subsection (c), any business reporting agency may furnish a business report under the following circumstances and no other:
(1) In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.
(2) In accordance with the written instructions of the business to whom it relates.
(3) To a person which it has reason to believe
(A) intends to use the information in connection with a credit transaction involving the business on whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the business; or
(B) intends to use the information for employment purposes; or
(C) intends to use the information in connection with the underwriting of insurance involving the business; or
(D) intends to use the information in connection with a determination of the business's eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant's financial responsibility or status; or
(E) intends to use the information, as a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation; or
(F) otherwise has a legitimate business need for the information
(i) in connection with a business transaction that is initiated by the business; or
(ii) to review an account to determine whether the business continues to meet the terms of the account.
(4) In response to a request by the head of a State or local child support enforcement agency (or a State or local government official authorized by the head of such an agency), if the person making the request certifies to the business reporting agency that
(A) the business report is needed for the purpose of establishing an individual's capacity to make child support payments or determining the appropriate level of such payments;
(B) the paternity of the business for the child to which the obligation relates has been established or acknowledged by the business in accordance with State laws under which the obligation arises (if required by those laws);
(C) the person has provided at least 10 days' prior notice to the business whose report is requested, by certified or registered mail to the last known address of the business, that the report will be requested; and
(D) the business report will be kept confidential, will be used solely for a purpose described in subparagraph (A), and will not be used in connection with any other civil, administrative, or criminal proceeding, or for any other purpose.
(5) To an agency administering a State plan under Section 454 of the Social Security Act (42 U.S.C. § 654) for use to set an initial or modified child support award.
The FCRA can be viewed in its entirety at http://www.ftc.gov/os/statutes/fcra.htm

Please be advised: The Fair Credit Reporting Act restricts the use of information contained throughout this site for making business credit decisions, insurance underwriting, employment screening, or tenant screening. Furthermore, local and state laws may restrict use of criminal record data for other purposes. Information within this site shall not be used for any FCRA purpose and/or otherwise in violation of any and all applicable law(s).  In addition, information contained herein is derived solely from public records, which may not be 100 percent accurate, up-to-date, and/or complete. Users should not assume that this data provides a complete or accurate history of any person’s criminal and/or public filing history. Users should consult state and federal laws before using this information in making decisions on hiring or firing employees. Info Record Search, LLC assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed