Organization Information:

Regulatory DataCorp Inc.
125 Park Avenue
New York, New York - NY 10017
Phone: (212) 880-3494
Fax: (212) 972-0564
Contact Information:

Contact Office: Regulatory DataCorp Int'l LLC
Phone: (212) 880-3494 Fax: (212) 972-0564 Email:

Corporate Officer Information:

Corporate Officer: William Burmeister, COO & General Counsel
Phone: (212) 880-3496 Fax: (212) 972-0564 Email:

Safe Harbor Information:

Signed up to safe harbor 02/26/2003 11:59:14 AM
Next certification 02/26/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Portugal, Spain, Sweden, United Kingdom
Industry Sector: Information Services - (INF) Financial Services - (FNS) Computer Services - (CSV)
Personal Information Received From the EU: 1. As processor, on behalf of RDC subscribers: provide information services at direction of subscriber.
2. As controller, collection and disclosure to subscribers of public records and publicly available information to financial institutions for use in connection with anti-money laundering activities.
Privacy Policy Effective: January 24, 2003
Regulated by: Federal Trade Commission
Privacy Programs: None
Verification: In-house
Dispute Resolution: EU Data Protection Authorities
Personal Data Covered: On-Line, Off-Line, Manually Processed
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? No

Certification Status: Current
Compliance Status:

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