On The Lookout Investigations

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national bank searchNational Bank Search

You could be missing multiple banks accounts with only a state bank search.

As people grow savvier about moving their money to avoid detection, we’ve noticed a common trend of individuals moving their money to bank accounts outside of the state lines where they reside. They know most searches only look at the bank accounts in one state.

This means there could be considerable assets missing from your search. A national bank search will cover more than 98% of the banks in America and will make sure you can be confident you know exactly what bank accounts exist.

Permissible purpose
In order to make sure the information we provide will be considered valid as evidence by the court, we always ensure there is a proper permissible purpose prior to any search. Not sure whether or not you have a permissible purpose for a national bank search? Give us a call and we’d be happy to answer the question for you with no commitment.

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Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
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Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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