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  • 14 Pages

Understanding State and Federal Law/Regulations Associated with Skip Tracing and Asset Searches


Make sure you have a permissible use before starting your search.

Be mindful of privacy issues by obtaining information from public records or via subpoenas whenever possible. Certain information is regulated. Make sure you meet usage requirements when searching for and requesting information. This white paper reviews permissible uses under the Gramm-Leach-Bliley Act of 1999 and the Drivers Privacy Protection Act of 1994; as well as a review of the Fair Debt Collection Practices Act.



Melissa A. Jones, Esq.

Melissa A. Jones, Esq.

Frantz Ward LLP

  • Partner with Frantz Ward LLP in Cleveland, Ohio
  • Legal practice of more than 15 years focusing on multiple disciplines of construction collection techniques
  • Provides comprehensive representation to businesses nationwide in all phases of multifaceted account recovery claims
  • Highly skilled in lien management and foreclosure within the construction industry
  • Frequently lectures on construction collection procedures and mechanic’s lien management
  • J.D. degree, Cleveland-Marshall College of Law; B.A. degree, with honors, The Ohio State University
  • Membership of Ohio State Bar Association and Cleveland Metropolitan Bar Association
  • Can be contacted at [email protected] or (216) 515-1437

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