|
19.
|
Does your office request and verify the identity of bulk transfer recipients or subscription service or web site users? |
| (Check one for each row.) |
| Request and verify | Request but not verify | Do not request | No response | ||
|---|---|---|---|---|---|
| 19a.
|
Bulk transfer recipients | ||||
| 19b.
|
Subscription service users | ||||
| 19c.
|
Web site users | ||||
|
|
19d. If you verify identity, what steps do you take when you verify? |
|
20.
|
To the best of your knowledge, is there a state or local law that requires or prohibits your office from obtaining the identity of recipients of bulk transfers or remote users? |
| (Check one for each row.) |
| Law requires it | Law prohibits it | No law requires or prohibits | Do not know | No response | ||
|---|---|---|---|---|---|---|
| 20a.
|
Bulk transfer recipients | |||||
| 20b.
|
Subscription service users | |||||
| 20c.
|
Web site users | |||||
|
21.
|
To the best of your knowledge, what types of entities have obtained records from your office either in bulk or remotely through a subscription service or web site since January 1, 2007? |
| (Check one for each row.) |
| Both in bulk and remote access | In bulk only | Remote access only | Neither | Do not know | No response | ||
|---|---|---|---|---|---|---|---|
| 21a.
|
Title insurance companies | ||||||
| 21b.
|
Title plants (i.e., privately owned, indexed data bases of property records) | ||||||
| 21c.
|
Credit reporting agencies | ||||||
| 21d.
|
Data resellers (i.e., companies that compile and resell data from multiple sources) | ||||||
| 21e.
|
Law firms | ||||||
| 21f.
|
Private investigators | ||||||
| Both in bulk and remote access | In bulk only | Remote access only | Neither | Do not know | No response | ||
|---|---|---|---|---|---|---|---|
| 21g.
|
Marketing firms | ||||||
| 21h.
|
Newspapers | ||||||
| 21i.
|
Insurance companies | ||||||
| 21j.
|
Banks | ||||||
| 21k.
|
Mortgage companies | ||||||
| 21l.
|
Private citizens | ||||||
| 21m.
|
Other government agencies | ||||||
| 21n.
|
Any entity that is based in another country | ||||||
|
|
21o. What other types of entities, if any, have obtained records from your office in bulk or through a subscription service or web site? |
|
22.
|
Since January 1, 2007, have any entities obtained records from your office either in bulk or remotely through a subscription service or web site when you have not known the affiliation of that entity (e.g., private citizen, title insurance company, etc.)? |
| (Check one for each row.) |
| Yes | No | Do not know | No response | ||
|---|---|---|---|---|---|
| 22a.
|
In bulk | ||||
| 22b.
|
Through subscription service | ||||
| 22c.
|
Through web site | ||||
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