Your Strategic Asset Location Partner

Bank Accounts, Brokerage Accounts
& Places of Employment Searches!

1-800-648-1914 Ext. 101

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DISCLAIMERS & DISCLOSURES


With respect to each debtor file, we shall perform the services necessary to obtain current bank account data regarding the obligor in complete compliance with all applicable laws in performing the search, including, without limitation, the Gramm-Leach-Bliley Act (“GLBA”) Federal Banking Commission or State or Federal Laws (“FBC”), and the Fair Credit Reporting Act (“FCRA”).

It is agreed and understood that the definition of a “FIND” or completed results to be invoiced shall be defined as any open and valid bank or brokerage account regardless of account balance located by PROVIDER that is owned by the debtor. In addition, a “FIND” on a Verified POE to be invoiced shall be defined as the place of employment of the debtor that is located by the PROVIDER.

Our guarantee is against errors in the information returned. If we return a FIND and client attempts to levy but no open bank or brokerage accounts are returned our first step would be to reprocess and see if an error was made on our side. If we can determine that the account has subsequently been closed after our results were returned we will do what we can to provide a closure date. POE’s will be re-verified and credit issued if it is deemed the debtor was not employed prior to or on the date of delivery. On Tier Two Bank Account result data the guarantee period is 90 days and for Tier Two POE result data the guarantee period is 60 days from the date deliver to the Client. On Platinum Bank Account, Brokerage Accounts and POE’s data guarantee period is 95 days. Assuming no error was made in terms of our research (all returned accounts were open at the time of our report or debtor was employed at the time of our report) no guarantee is provided from Seize Assets. If it is our error we will provide a 100% refund of fee paid to Seize Assets. Each type of service described maintains its own exclusive independent guarantee and cannot be combined from one type of service to another.

All requests for credits for any Tier Two or Platinum Bank Account data that is determined to not be valid at the time of delivery will be re-verified and credit will be issued if accounts are deemed to be closed prior to or on the date of delivery or there was no account. We do not provide any sort of guarantee against the fluidity of cash (for example: if client goes to levy on an account that had $3,000.00 when we returned the results but only has $150.00 in it currently).

To initiate the re-verification process for Tier Two and Platinum Bank Account result data or Platinum Brokerage Account result data the CLIENT must furnish the PROVIDER with a reply from the financial institution’s legal department dated within the allowable time frame of PROVIDER’s guarantee indicating the account was closed prior to or on the date of delivery” or there was no account. Re-verification by PROVIDER of the data based on the information given by the CLIENT must corroborate the financial institution’s response. For Tier Two re-verification requests an additional form as furnished by PROVIDER to CLIENT must accompany the financial institution’s response to CLIENT. To initiate the re-verification process for POE’s the CLIENT must furnish the PROVIDER with a copy of the Employer’s response to court ordered garnishment that the debtor was not employed on the date of delivery. Garnishment reports must be dated within the allowable time frame of Provider’s guarantee.

Credit may be taken either as a new and valid debtor garnishment find or reimbursement to the CLIENT in the method it was paid to the PROVIDER. Credit or reimbursement is defined as Search Fees only as indicated on this Agreement. No other CLIENT fees related to GARNISHMENT DATA are reimbursable by PROVIDER including but not limited to filing, legal or execution of Garnishment. Reimbursement is only for Search Fees as indicated on this Agreement of Garnishment Data supplied by PROVIDER. Garnishment reports or financial institution’s responses must be dated within the allowable time frame of Provider’s guarantee.

Due to the nature of this service, searching for asset locations and obtaining funds from them is a risk.

The data we deliver to our clients is as accurate as we can be; however, we have no control over the ever changing nature of an asset. We also have no control over the response to the execution. We have determined that many times the bank is wrong with their response or returns misinformation in order to protect their accounts. Because we do an extensive search, we have very few bad results, but they do occur. It is imperative when you receive a bad hit we are notified so we can re-verify as soon as possible. Many times pressuring the bank after re-verification confirms our original finding will result in a collected debt.

Seize Assets is not a law firm nor provides legal advice. Should you need legal advice please seek professional legal counsel. The information provided by Seize Assets on any forms, emails, website, or verbal or written consultation does not constitute legal advice. All subject searches are separated by persons and business entities. Matching information is required to gain information successfully through proprietary database and risk mitigation systems. Not all financial institutions provide customer information to third parties. Financial consumers can "opt-out" of reporting or add additional privacy measures to safeguard their information.

Joint accounts are considered additional information . We report joint information when available to us ,however it isn't guaranteed when we run the SSN. We get accounts matching that SSN as the major signor .There is some risk for the client as some states allow you to attach debt to the marriage while others do not .Specificstate statues determine attachable marital assets is not part of the service we provide

Current address, truncated SSN or DOB, and business owner/CEO information is a requirement for most searches. Attorneys and Private Investigators are authorized to request searches without providing the appropriate corresponding legal documentation. However, Seize Assets retains the right to request such documents before, during, and after the search in order to establish and document permissible purpose.

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