US CRIMINAL RECORDS AGENCY USER AGREEMENT
Consolidated Management Corporation owns and operates this site, and for purposes of this agreement, www.uscriminalrecordsagency.us and/or www.usagency.us and/or www.usrecords.us shall be
known as "The Site".
The Site provides access to its database of criminal records on a fee basis, as outlined below. In order to access
said database, users must agree to all of the following terms and conditions. To access these records, please type
'AGREE' where indicated, provide credit card information for payment and you may immediately begin using the fee
portion of the site.
1. I agree to pay for responses returned from my queries of "Criminal
Searches" even if said responses include zero records.
2. I UNDERSTAND THE SITE'S DATABASE IS PROVIDED "AS IS" "WHERE IS", AND US
CRIMINAL RECORDS AGENCY AND ITS SOURCES MAKE NO WARRANTIES, EXPRESS OR
IMPLIED, AS TO THE MERCHANTABILITY, FITNESS FOR A PARTICULAR USE OR PURPOSE,
TITLE, NON-INFRINGEMENT OR ANY OTHER WARRANTY, CONDITION, GUARANTY, OR
REPRESENTATION, WHETHER ORAL, IN WRITING OR IN ELECTRONIC FORM, INCLUDING
BUT NOT LIMITED TO THE ACCURACY, COMPLETENESS, OR TIMELINESS OF ANY
INFORMATION CONTAINED HEREIN OR PROVIDED BY THE SITE.
3. The Site will charge me a fee of $8 payable in advance FOR EACH STATE
SEARCH, $10 PER NATIONAL SEARCH, and $12 for NATIONAL SEARCH WITH SOCIAL
SECURITY NUMBER. I agree to indemnify and hold harmless the site and its
officers, directors and employees for any claim for damages resulting from
information derived from searches I performed on its web site. I agree that
neither Consolidated Management Corporation nor its data sources are liable
for any monetary damages resulting from information derived from searches on
its web site.
4. I UNDERSTAND AND AGREE THAT MY USE OF THE SITE'S DATABASE IS ENTIRELY AT
MY SOLE RISK. US CRIMINAL RECORDS AGENCY WILL NOT BE RESPONSIBLE TO ME OR
ANY THIRD PARTIES FOR ANY DIRECT OR INDIRECT, CONSEQUENTIAL, SPECIAL OR
PUNITIVE DAMAGES OR LOSSES I MAY INCUR IN CONNECTION WITH ITS SYSTEM, MY USE
THEREOF OR ANY OF THE DATA OR OTHER MATERIALS TRANSMITTED THROUGH OR
RESIDING ON ITS SYSTEM, REGARDLESS OF THE TYPE OF CLAIM OR THE NATURE OF THE
CAUSE OF ACTION, EVEN IF US CRIMINAL RECORDS AGENCY HAS ADVISED OF THE
POSSIBILITY OF SUCH DAMAGE OR LOSS.
5. I understand that all information contained in and re-sold by The Site is
compiled from public records obtained from state, local and federal
government offices and may not be 100% complete or accurate.
6. I have read the descriptions of the databases of US Criminal Records
Agency criminal records subject to this agreement and attached hereto and
understands the depth and/or limitations of the contents of each database.
7. I agree not to use the data obtained from The Site for any unlawful
purposes, including violations of state and federal employment laws or
regulations, including specifically, all applicable provisions of the
federal Fair Credit Reporting Act. The undersigned User further warrants
that it will exercise reasonable precautions to ensure that, in cases where
the undersigned User re-sells criminal records from The Site's databases,
all users of said criminal records also shall abide by provisions of the
federal Fair Credit Reporting Act as it pertains to the disclosure and use
of criminal records delivered to them from the databases.
8. Some of the information reported by The Site, including all criminal
records, constitutes personal information that is regulated by the Fair
Credit Reporting Act (FCRA). Thus, The Site fits the definition of a
"consumer reporting agency" (CRA) and is required to comply with certain
provisions of the FCRA, including:
1) Section 607(d), which requires that we provide clients with a prescribed
notice of their duties as users of consumer reports under the FCRA.
3) Section 609, which imposes the requirement that CRAs disclose all the
information in their files on a consumer upon request.
4) Section 604, which limits the purposes for which information may be
provided. We thus rely upon certifications provided by our clients that the
information is to be provided for employment purposes; tenant screening
purposes; purposes related to a business transaction initiated by the
consumer; and/or other purposes as defined by the FCRA.
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