US Search, Inc. And US Search, LLC; Analysis of Proposed Consent Order to Aid Public Comment, 59718-59720 [2010-24224]
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59718
Federal Register / Vol. 75, No. 187 / Tuesday, September 28, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
FOR FURTHER INFORMATION CONTACT:
Federal Reserve Board Clearance Officer
—Michelle Shore—Division of Research
and Statistics, Board of Governors of the
Federal Reserve System, Washington,
DC 20551 (202–452–3829).
OMB Desk Officer—Shagufta Ahmed
—Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235, Washington, DC 20503.
Final approval under OMB delegated
authority of the implementation of the
following report:
Report title: Recordkeeping
Requirements Associated with
Limitations on Interbank Liabilities.
Agency form number: Regulation F.
OMB control number: 7100–NEW.
Frequency: On occasion.
Reporters: State member banks and
insured domestic branches of foreign
banks.
Estimated annual reporting hours:
6,808 hours.
Estimated average hours per response:
8 hours.
Number of respondents: 851.
General description of report: This
information collection is mandatory
pursuant to section 23 of the Federal
Reserve Act, as added by section 308 of
the Federal Deposit Insurance
Corporation Improvement Act of 1991
(FDICIA) (12 U.S.C. 371b–2). Because
the Federal Reserve does not collect any
information, no issue of confidentiality
normally arises. However, if a
compliance program becomes a Board
record during an examination, the
information may be protected from
disclosure under exemptions (b)(4) and
(b)(8) of the Freedom of Information Act
(5 U.S.C. 552(b)(4) and (b)(8)).
Abstract: Pursuant to FDICIA, the
Federal Reserve is required to prescribe
standards to limit the risks posed by
exposure of insured depository
institutions to the depository
institutions with which they do
business (correspondents). Regulation F
generally requires banks to develop and
implement internal prudential policies
and procedures to evaluate and control
exposure to correspondents. Section
206.3 of Regulation F stipulates that a
bank shall establish and maintain
written policies and procedures to
prevent excessive exposure to any
individual correspondent in relation to
the condition of the correspondent. In
these policies and procedures, a bank
should take into account credit and
liquidity risks, including operational
risks, in selecting correspondents and
terminating those relationships. The
policies and procedures should be
reviewed and approved by the bank’s
board of directors at least annually.
VerDate Mar<15>2010
15:22 Sep 27, 2010
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Current Actions: On July 20, 2010, the
Federal Reserve published a notice in
the Federal Register (75 FR 42089)
requesting public comment for 60 days
on the implementation of the
Recordkeeping Requirements
Associated with Limitations on
Interbank Liabilities. The comment
period for this notice expired on
September 20, 2010. The Federal
Reserve did not receive any comments.
The recordkeeping requirements will be
implemented as proposed.
Board of Governors of the Federal Reserve
System, September 23, 2010.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 2010–24265 Filed 9–27–10; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
[File No. 102 3131]
US Search, Inc. And US Search, LLC;
Analysis of Proposed Consent Order
to Aid Public Comment
Federal Trade Commission.
Proposed Consent Agreement.
AGENCY:
ACTION:
The consent agreement in this
matter settles alleged violations of
federal law prohibiting unfair or
deceptive acts or practices or unfair
methods of competition. The attached
Analysis to Aid Public Comment
describes both the allegations in the
draft complaint and the terms of the
consent order — embodied in the
consent agreement — that would settle
these allegations.
DATES: Comments must be received on
or before October 22, 2010.
ADDRESSES: Interested parties are
invited to submit written comments
electronically or in paper form.
Comments should refer to‘‘US Search,
Inc., File No. 101 3131’’ to facilitate the
organization of comments. Please note
that your comment — including your
name and your state — will be placed
on the public record of this proceeding,
including on the publicly accessible
FTC website, at (https://www.ftc.gov/os/
publiccomments.shtm).
Because comments will be made
public, they should not include any
sensitive personal information, such as
an individual’s Social Security Number;
date of birth; driver’s license number or
other state identification number, or
foreign country equivalent; passport
number; financial account number; or
credit or debit card number. Comments
also should not include any sensitive
health information, such as medical
records or other individually
SUMMARY:
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Fmt 4703
Sfmt 4703
identifiable health information. In
addition, comments should not include
any ‘‘[t]rade secret or any commercial or
financial information which is obtained
from any person and which is privileged
or confidential. . . .,’’ as provided in
Section 6(f) of the FTC Act, 15 U.S.C.
46(f), and Commission Rule 4.10(a)(2),
16 CFR 4.10(a)(2). Comments containing
material for which confidential
treatment is requested must be filed in
paper form, must be clearly labeled
‘‘Confidential,’’ and must comply with
FTC Rule 4.9(c), 16 CFR 4.9(c).1
Because paper mail addressed to the
FTC is subject to delay due to
heightened security screening, please
consider submitting your comments in
electronic form. Comments filed in
electronic form should be submitted by
using the following weblink: (https://
ftcpublic.commentworks.com/ftc/
ussearch) and following the instructions
on the web-based form. To ensure that
the Commission considers an electronic
comment, you must file it on the webbased form at the weblink: (https://
ftcpublic.commentworks.com/ftc/
ussearch). If this Notice appears at
(https://www.regulations.gov/search/
index.jsp), you may also file an
electronic comment through that
website. The Commission will consider
all comments that regulations.gov
forwards to it. You may also visit the
FTC website at (https://www.ftc.gov/) to
read the Notice and the news release
describing it.
A comment filed in paper form
should include the ‘‘US Search, File No.
101 3131’’ reference both in the text and
on the envelope, and should be mailed
or delivered to the following address:
Federal Trade Commission, Office of the
Secretary, Room H-135 (Annex D), 600
Pennsylvania Avenue, NW, Washington,
DC 20580. The FTC is requesting that
any comment filed in paper form be sent
by courier or overnight service, if
possible, because U.S. postal mail in the
Washington area and at the Commission
is subject to delay due to heightened
security precautions.
The Federal Trade Commission Act
(‘‘FTC Act’’) and other laws the
Commission administers permit the
collection of public comments to
consider and use in this proceeding as
appropriate. The Commission will
consider all timely and responsive
1 The comment must be accompanied by an
explicit request for confidential treatment,
including the factual and legal basis for the request,
and must identify the specific portions of the
comment to be withheld from the public record.
The request will be granted or denied by the
Commission’s General Counsel, consistent with
applicable law and the public interest. See FTC
Rule 4.9(c), 16 CFR 4.9(c).
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Federal Register / Vol. 75, No. 187 / Tuesday, September 28, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
public comments that it receives,
whether filed in paper or electronic
form. Comments received will be
available to the public on the FTC
website, to the extent practicable, at
(https://www.ftc.gov/os/
publiccomments.shtm). As a matter of
discretion, the Commission makes every
effort to remove home contact
information for individuals from the
public comments it receives before
placing those comments on the FTC
website. More information, including
routine uses permitted by the Privacy
Act, may be found in the FTC’s privacy
policy, at (https://www.ftc.gov/ftc/
privacy.shtm).
FOR FURTHER INFORMATION CONTACT:
Anthony Rodriguez (202-326-2757),
Bureau of Consumer Protection, 600
Pennsylvania Avenue, NW, Washington,
D.C. 20580.
SUPPLEMENTARY INFORMATION: Pursuant
to section 6(f) of the Federal Trade
Commission Act, 38 Stat. 721, 15 U.S.C.
46(f), and § 2.34 the Commission Rules
of Practice, 16 CFR 2.34, notice is
hereby given that the above-captioned
consent agreement containing a consent
order to cease and desist, having been
filed with and accepted, subject to final
approval, by the Commission, has been
placed on the public record for a period
of thirty (30) days. The following
Analysis to Aid Public Comment
describes the terms of the consent
agreement, and the allegations in the
complaint. An electronic copy of the
full text of the consent agreement
package can be obtained from the FTC
Home Page (for September 22, 2010), on
the World Wide Web, at (https://
www.ftc.gov/os/actions.shtm). A paper
copy can be obtained from the FTC
Public Reference Room, Room 130-H,
600 Pennsylvania Avenue, NW,
Washington, D.C. 20580, either in
person or by calling (202) 326-2222.
Public comments are invited, and may
be filed with the Commission in either
paper or electronic form. All comments
should be filed as prescribed in the
ADDRESSES section above, and must be
received on or before the date specified
in the DATES section.
Analysis of Agreement Containing
Consent Order to Aid Public Comment
The Federal Trade Commission has
accepted, subject to final approval, a
consent agreement with US Search, Inc.,
and US Search, LLC (collectively ‘‘US
Search’’).
The proposed consent order has been
placed on the public record for thirty
(30) days for receipt of comments by
interested persons. Comments received
during this period will become part of
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15:22 Sep 27, 2010
Jkt 220001
the public record. After thirty (30) days,
the Commission will again review the
agreement and comments received, and
will decide whether it should withdraw
from the agreement and take appropriate
action or make final the agreement’s
proposed order.
US Search operates an online data
broker service and sells publicly
available information about consumers
to other consumers through its website,
(www.ussearch.com). This publicly
available information includes name,
age, address, phone numbers, email
addresses, aliases, maiden name, death
records, address history, information
about friends, associates, and relatives,
marriage and divorce information,
bankruptcies, tax liens, civil lawsuits,
criminal records, and home values. In
conjunction with this service, since June
2009, US Search has offered and sold a
PrivacyLock service, which purportedly
allows consumers to ‘‘lock their records’’
on the US Search website and prevent
their names from appearing on US
Search’s website, in US Search’s
advertisements, and in US Search’s
search results. Until recently, US Search
charged most consumers a $10 fee to
place a PrivacyLock, and almost 5,000
consumers paid to have their
information removed from the US
Search site.
The complaint alleges that, in truth
and in fact, the PrivacyLock service did
not prevent consumers’ information
from appearing on the US Search
website in many instances. The
complaint alleges that US Search has
engaged in deceptive acts or practices,
in violation of Section 5 of the FTC Act,
by misrepresenting that the purchase or
use of its PrivacyLock service will
prevent a consumer’s name and address
from appearing on US Search’s website,
US Search’s advertisements, and in US
Search’s search results.
The proposed consent order includes
injunctive relief that enjoins US Search
from misrepresenting the effectiveness
of its PrivacyLock service or any other
service offered to consumers that will
allow consumers to remove publicly
available information from US Search’s
search results, websites, and
advertisements. Also included in the
order are redress provisions that require
US Search to refund any money
consumers paid for the PrivacyLock
service. Under the proposed order, US
Search would be required to credit
consumers’ credit and debit card
accounts and notify consumers via
email that such credits were made.
Part I of the proposed order prohibits
US Search from misrepresenting, in any
manner, the effectiveness of its
‘‘PrivacyLock’’ service or any other
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Fmt 4703
Sfmt 4703
59719
service offered to consumers that will
allow consumers to remove publicly
available information from US Search’s
search results, websites, or
advertisements.
Part II of the proposed order prohibits
US Search from making any
representations concerning the
effectiveness its ‘‘PrivacyLock’’ service
or any other similar service offered to
consumers that will allow consumers to
remove publicly available information
from US Search’s search results,
websites, or advertisements, unless US
Search discloses, clearly and
prominently, any material limitations
regarding such service, including but
not limited to (1) any limitations on the
duration of the removal; and (2) any
circumstances under which information
about the consumers will not be
removed or will reappear.
Part III of the proposed order requires
US Search to provide full refunds to any
consumer who requested ‘‘PrivacyLock’’
and was assessed a charge for such
service, by crediting the consumer’s
credit or debit card used to purchase the
service. US Search must also provide
notice of the refund through an email
message sent to affected consumers. The
message must include an address and a
toll-free number for consumers to use to
contact US Search regarding the refund.
US Search must display a notice about
its refund program clearly and
prominently on its website for a period
of one year. Any amounts not refunded
to consumers must be deposited with
the U.S. Treasury as disgorgement. The
proposed order further requires US
Search, within one year of issuance of
this order, to provide the Commission
with an accounting of all refunds paid
to consumers, as well as any amounts
that were deposited with the U.S.
Treasury as disgorgement.
Parts IV through VIII of the proposed
order are reporting and compliance
provisions. Part IV of the proposed
order requires US Search to retain for a
period of five (5) years from the last date
of dissemination of any representation
covered by the order all advertisements
and promotional materials containing
the representation; complaints and
refund requests, and any responses to
such requests; and all records and
documents necessary to demonstrate
full compliance with each provision of
the proposed order.
Part V of the proposed order requires
dissemination of the order now and in
the future to principals, officers,
directors, and managers having
responsibilities relating to the subject
matter of the order. Part VI ensures
notification to the FTC of changes in
corporate status. Part VII mandates that
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Federal Register / Vol. 75, No. 187 / Tuesday, September 28, 2010 / Notices
US Search submit an initial compliance
report to the FTC and make available to
the FTC subsequent reports. Part VIII is
a provision ‘‘sunsetting’’ the order after
twenty (20) years, with certain
exceptions.
The purpose of the analysis is to aid
public comment on the proposed order.
It is not intended to constitute an
official interpretation of the proposed
order or to modify its terms in any way.
By direction of the Commission.
Donald S. Clark
Secretary.
[FR Doc. 2010–24224 Filed 9–27–10; 1:40 pm]
BILLING CODE 6750–01–S
Gene L. Dodaro,
Acting Comptroller General of the United
States.
GOVERNMENT ACCOUNTABILITY
OFFICE
[FR Doc. 2010–24143 Filed 9–27–10; 8:45 am]
Methodology Committee of the PatientCentered Outcomes Research Institute
(PCORI)
Government Accountability
Office (GAO).
ACTION: Notice on letters of nomination.
AGENCY:
The Patient Protection and
Affordable Care Act gave the
Comptroller General of the United
States responsibility for appointing not
more than 15 members to a
Methodology Committee of the PatientCentered Outcomes Research Institute.
In addition, the Directors of the Agency
for Healthcare Research and Quality and
the National Institutes of Health, or their
designees, are members of the
Methodology Committee. Methodology
Committee members must meet the
qualifications listed in Section 6301 of
the Act. For these appointments, I am
announcing the following: Letters of
nomination and resumes should be
submitted by October 29, 2010 to ensure
adequate opportunity for review and
consideration of nominees prior to
appointment. If an individual has
previously submitted a letter of
nomination and resume to be
considered for appointment to the
PCORI Board of Governors and would
also like to be considered for
nomination to the PCORI Methodology
Committee, please so indicate by e-mail
or mail as noted below, however you do
not need to submit another resume.
Letters of nomination, nominee contact
information and resumes can be
forwarded to either the e-mail or
mailing address listed below.
srobinson on DSKHWCL6B1PROD with NOTICES
SUMMARY:
Nominations can be
submitted by either of the following:
E-mail: PCORIMethodology@gao.gov
(in the subject line, please write
‘‘NOMINEE’S LAST NAME,
Methodology Committee’’). If submitted
via e-mail, please do not mail a hard
copy.
Mail: GAO Health Care, Attention:
PCOR Institute Methodology
Committee, 441 G Street, NW.,
Washington, DC 20548.
FOR FURTHER INFORMATION CONTACT:
GAO: Office of Public Affairs, (202)
512–4800.
[Sec. 6301, Pub. L. 111–1481].
ADDRESSES:
BILLING CODE 1610–02–M
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Health Resources and Services
Administration
Agency Information Collection
Activities: Proposed Collection:
Comment Request
In compliance with the requirement
for opportunity for public comment on
proposed data collection projects
(section 3506(c)(2)(A) of Title 44, United
States Code, as amended by the
Paperwork Reduction Act of 1995,
Pub.L. 104–13), the Health Resources
and Services Administration (HRSA)
publishes periodic summaries of
proposed projects being developed for
submission to the Office of Management
and Budget (OMB) under the Paperwork
Reduction Act of 1995. To request more
information on the proposed project or
to obtain a copy of the data collection
plans and draft instruments, e-mail
paperwork@hrsa.gov or call the HRSA
Reports Clearance Officer on (301) 443–
1129.
Comments are invited on: (a) The
proposed collection of information for
the proper performance of the functions
of the Agency; (b) the accuracy of the
Agency’s estimate of the burden of the
proposed collection of information; (c)
ways to enhance the quality, utility, and
clarity of the information to be
collected; and (d) ways to minimize the
burden of the collection of information
Number of
respondents
Instrument
NELRP application ...............................................................
Loan Information and Verification Form ..............................
VerDate Mar<15>2010
15:22 Sep 27, 2010
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PO 00000
Frm 00042
Responses/
respondents
8,000
8,000
Fmt 4703
Sfmt 4703
on respondents, including through the
use of automated collection techniques
or other forms of information
technology.
Proposed Project: The Nursing
Education Loan Repayment Program
Application (OMB No. 0915–0140)—
[Revision]
This is a request for revision of the
Nursing Education Loan Repayment
Program (NELRP) application and
participant monitoring forms. The
NELRP is authorized by 42 USC 297n(a)
(section 846(a) of the Public Health
Service Act, as amended by Public Law
107–205, August 1, 2002 and Public
Law 111–148, March 23, 2010).
Under the NELRP, registered nurses
are offered the opportunity to enter into
a contractual agreement with the
Secretary to receive loan repayment for
up to 85 percent of their qualifying
educational loan balance as follows: 30
percent each year for the first 2 years
and 25 percent for the optional third
year. In exchange, the nurses agree to
serve full-time for a minimum of 2 years
as a registered nurse at a health care
facility with a critical shortage of nurses
or as nurse faculty at an eligible school
of nursing. The NELRP forms provide
information that is needed for selecting
participants, repaying qualifying loans
for education, and monitoring
compliance with service requirements.
The NELRP forms include the following:
The NELRP Application, the Loan
Information and Verification form, the
Employment Verification form, the
Authorization for Release of
Employment Information form, the
Authorization to Release Information
form, the Certification Regarding
Debarment, Suspension,
Disqualification and Related Matters
form, the Certification of Accreditation
Status for School of Nursing Education
Programs form, and the NELRP
Application Checklist and SelfCertification form.
The program is expecting the number
of applications to increase to
approximately 8,000 annual
respondents. This is an increase of 2,500
respondents for registered nurses at
health care facilities and 500
respondents for nurse faculty at eligible
schools of nursing.
The annual estimate of burden for
Applicants is as follows:
Total
responses
1
3
8,000
24,000
E:\FR\FM\28SEN1.SGM
28SEN1
Hours per
response
1.5
1
Total burden
hours
12,000
24,000
Agencies
[Federal Register Volume 75, Number 187 (Tuesday, September 28, 2010)]
[Notices]
[Pages 59718-59720]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-24224]
=======================================================================
-----------------------------------------------------------------------
FEDERAL TRADE COMMISSION
[File No. 102 3131]
US Search, Inc. And US Search, LLC; Analysis of Proposed Consent
Order to Aid Public Comment
AGENCY: Federal Trade Commission.
ACTION: Proposed Consent Agreement.
-----------------------------------------------------------------------
SUMMARY: The consent agreement in this matter settles alleged
violations of federal law prohibiting unfair or deceptive acts or
practices or unfair methods of competition. The attached Analysis to
Aid Public Comment describes both the allegations in the draft
complaint and the terms of the consent order -- embodied in the consent
agreement -- that would settle these allegations.
DATES: Comments must be received on or before October 22, 2010.
ADDRESSES: Interested parties are invited to submit written comments
electronically or in paper form. Comments should refer to``US Search,
Inc., File No. 101 3131'' to facilitate the organization of comments.
Please note that your comment -- including your name and your state --
will be placed on the public record of this proceeding, including on
the publicly accessible FTC website, at (https://www.ftc.gov/os/publiccomments.shtm).
Because comments will be made public, they should not include any
sensitive personal information, such as an individual's Social Security
Number; date of birth; driver's license number or other state
identification number, or foreign country equivalent; passport number;
financial account number; or credit or debit card number. Comments also
should not include any sensitive health information, such as medical
records or other individually identifiable health information. In
addition, comments should not include any ``[t]rade secret or any
commercial or financial information which is obtained from any person
and which is privileged or confidential. . . .,'' as provided in
Section 6(f) of the FTC Act, 15 U.S.C. 46(f), and Commission Rule
4.10(a)(2), 16 CFR 4.10(a)(2). Comments containing material for which
confidential treatment is requested must be filed in paper form, must
be clearly labeled ``Confidential,'' and must comply with FTC Rule
4.9(c), 16 CFR 4.9(c).\1\
---------------------------------------------------------------------------
\1\ The comment must be accompanied by an explicit request for
confidential treatment, including the factual and legal basis for
the request, and must identify the specific portions of the comment
to be withheld from the public record. The request will be granted
or denied by the Commission's General Counsel, consistent with
applicable law and the public interest. See FTC Rule 4.9(c), 16 CFR
4.9(c).
---------------------------------------------------------------------------
Because paper mail addressed to the FTC is subject to delay due to
heightened security screening, please consider submitting your comments
in electronic form. Comments filed in electronic form should be
submitted by using the following weblink: (https://ftcpublic.commentworks.com/ftc/ussearch) and following the instructions
on the web-based form. To ensure that the Commission considers an
electronic comment, you must file it on the web-based form at the
weblink: (https://ftcpublic.commentworks.com/ftc/ussearch). If this
Notice appears at (https://www.regulations.gov/search/index.jsp), you
may also file an electronic comment through that website. The
Commission will consider all comments that regulations.gov forwards to
it. You may also visit the FTC website at (https://www.ftc.gov/) to read
the Notice and the news release describing it.
A comment filed in paper form should include the ``US Search, File
No. 101 3131'' reference both in the text and on the envelope, and
should be mailed or delivered to the following address: Federal Trade
Commission, Office of the Secretary, Room H-135 (Annex D), 600
Pennsylvania Avenue, NW, Washington, DC 20580. The FTC is requesting
that any comment filed in paper form be sent by courier or overnight
service, if possible, because U.S. postal mail in the Washington area
and at the Commission is subject to delay due to heightened security
precautions.
The Federal Trade Commission Act (``FTC Act'') and other laws the
Commission administers permit the collection of public comments to
consider and use in this proceeding as appropriate. The Commission will
consider all timely and responsive
[[Page 59719]]
public comments that it receives, whether filed in paper or electronic
form. Comments received will be available to the public on the FTC
website, to the extent practicable, at (https://www.ftc.gov/os/publiccomments.shtm). As a matter of discretion, the Commission makes
every effort to remove home contact information for individuals from
the public comments it receives before placing those comments on the
FTC website. More information, including routine uses permitted by the
Privacy Act, may be found in the FTC's privacy policy, at (https://www.ftc.gov/ftc/privacy.shtm).
FOR FURTHER INFORMATION CONTACT: Anthony Rodriguez (202-326-2757),
Bureau of Consumer Protection, 600 Pennsylvania Avenue, NW, Washington,
D.C. 20580.
SUPPLEMENTARY INFORMATION: Pursuant to section 6(f) of the Federal
Trade Commission Act, 38 Stat. 721, 15 U.S.C. 46(f), and Sec. 2.34 the
Commission Rules of Practice, 16 CFR 2.34, notice is hereby given that
the above-captioned consent agreement containing a consent order to
cease and desist, having been filed with and accepted, subject to final
approval, by the Commission, has been placed on the public record for a
period of thirty (30) days. The following Analysis to Aid Public
Comment describes the terms of the consent agreement, and the
allegations in the complaint. An electronic copy of the full text of
the consent agreement package can be obtained from the FTC Home Page
(for September 22, 2010), on the World Wide Web, at (https://www.ftc.gov/os/actions.shtm). A paper copy can be obtained from the FTC
Public Reference Room, Room 130-H, 600 Pennsylvania Avenue, NW,
Washington, D.C. 20580, either in person or by calling (202) 326-2222.
Public comments are invited, and may be filed with the Commission
in either paper or electronic form. All comments should be filed as
prescribed in the ADDRESSES section above, and must be received on or
before the date specified in the DATES section.
Analysis of Agreement Containing Consent Order to Aid Public Comment
The Federal Trade Commission has accepted, subject to final
approval, a consent agreement with US Search, Inc., and US Search, LLC
(collectively ``US Search'').
The proposed consent order has been placed on the public record for
thirty (30) days for receipt of comments by interested persons.
Comments received during this period will become part of the public
record. After thirty (30) days, the Commission will again review the
agreement and comments received, and will decide whether it should
withdraw from the agreement and take appropriate action or make final
the agreement's proposed order.
US Search operates an online data broker service and sells publicly
available information about consumers to other consumers through its
website, (www.ussearch.com). This publicly available information
includes name, age, address, phone numbers, email addresses, aliases,
maiden name, death records, address history, information about friends,
associates, and relatives, marriage and divorce information,
bankruptcies, tax liens, civil lawsuits, criminal records, and home
values. In conjunction with this service, since June 2009, US Search
has offered and sold a PrivacyLock service, which purportedly allows
consumers to ``lock their records'' on the US Search website and
prevent their names from appearing on US Search's website, in US
Search's advertisements, and in US Search's search results. Until
recently, US Search charged most consumers a $10 fee to place a
PrivacyLock, and almost 5,000 consumers paid to have their information
removed from the US Search site.
The complaint alleges that, in truth and in fact, the PrivacyLock
service did not prevent consumers' information from appearing on the US
Search website in many instances. The complaint alleges that US Search
has engaged in deceptive acts or practices, in violation of Section 5
of the FTC Act, by misrepresenting that the purchase or use of its
PrivacyLock service will prevent a consumer's name and address from
appearing on US Search's website, US Search's advertisements, and in US
Search's search results.
The proposed consent order includes injunctive relief that enjoins
US Search from misrepresenting the effectiveness of its PrivacyLock
service or any other service offered to consumers that will allow
consumers to remove publicly available information from US Search's
search results, websites, and advertisements. Also included in the
order are redress provisions that require US Search to refund any money
consumers paid for the PrivacyLock service. Under the proposed order,
US Search would be required to credit consumers' credit and debit card
accounts and notify consumers via email that such credits were made.
Part I of the proposed order prohibits US Search from
misrepresenting, in any manner, the effectiveness of its
``PrivacyLock'' service or any other service offered to consumers that
will allow consumers to remove publicly available information from US
Search's search results, websites, or advertisements.
Part II of the proposed order prohibits US Search from making any
representations concerning the effectiveness its ``PrivacyLock''
service or any other similar service offered to consumers that will
allow consumers to remove publicly available information from US
Search's search results, websites, or advertisements, unless US Search
discloses, clearly and prominently, any material limitations regarding
such service, including but not limited to (1) any limitations on the
duration of the removal; and (2) any circumstances under which
information about the consumers will not be removed or will reappear.
Part III of the proposed order requires US Search to provide full
refunds to any consumer who requested ``PrivacyLock'' and was assessed
a charge for such service, by crediting the consumer's credit or debit
card used to purchase the service. US Search must also provide notice
of the refund through an email message sent to affected consumers. The
message must include an address and a toll-free number for consumers to
use to contact US Search regarding the refund. US Search must display a
notice about its refund program clearly and prominently on its website
for a period of one year. Any amounts not refunded to consumers must be
deposited with the U.S. Treasury as disgorgement. The proposed order
further requires US Search, within one year of issuance of this order,
to provide the Commission with an accounting of all refunds paid to
consumers, as well as any amounts that were deposited with the U.S.
Treasury as disgorgement.
Parts IV through VIII of the proposed order are reporting and
compliance provisions. Part IV of the proposed order requires US Search
to retain for a period of five (5) years from the last date of
dissemination of any representation covered by the order all
advertisements and promotional materials containing the representation;
complaints and refund requests, and any responses to such requests; and
all records and documents necessary to demonstrate full compliance with
each provision of the proposed order.
Part V of the proposed order requires dissemination of the order
now and in the future to principals, officers, directors, and managers
having responsibilities relating to the subject matter of the order.
Part VI ensures notification to the FTC of changes in corporate status.
Part VII mandates that
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US Search submit an initial compliance report to the FTC and make
available to the FTC subsequent reports. Part VIII is a provision
``sunsetting'' the order after twenty (20) years, with certain
exceptions.
The purpose of the analysis is to aid public comment on the
proposed order. It is not intended to constitute an official
interpretation of the proposed order or to modify its terms in any way.
By direction of the Commission.
Donald S. Clark
Secretary.
[FR Doc. 2010-24224 Filed 9-27-10; 1:40 pm]
BILLING CODE 6750-01-S