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The Utah TC-895 form plays a crucial role for individuals and organizations seeking access to protected motor vehicle information. This form is primarily used to establish a "Motor Vehicle Information Telephone Account" and a "Utah Interactive Network Registration Agreement Account." To gain access, applicants must meet specific federal requirements. The form requires essential details, including the applicant's name, mailing address, and federal ID number. It also includes sections to explain the reason for requesting access to protected information, ensuring that only those with legitimate needs can obtain sensitive records. Compliance with the Federal Driver's Privacy Protection Act is mandatory, and misuse of the information can lead to serious penalties. Applicants must also commit to maintaining the confidentiality of the records and agree to training requirements set by the Division of Motor Vehicles. By understanding the responsibilities associated with the TC-895 form, applicants can navigate the process more effectively and ensure they are using the information appropriately.

File Information

Fact Name Description
Form Purpose The TC-895 form is used to request access to protected motor vehicle information in Utah.
Governing Laws The form is governed by Utah Code Ann. Sections 41-1a-116 and 63-2-202, as well as the Federal Driver's Privacy Protection Act (18 USC Section 2721).
Eligibility Requirements Only applicants who meet federal requirements for accessing motor vehicle records can obtain an account.
Required Information Applicants must provide personal and business information, including a Federal ID number and business license.
Penalties for Misuse Using motor vehicle records contrary to the FDPP Act may result in federal and state penalties.
Training Requirement Applicants must designate a representative to ensure compliance with training and access protocols.
Record Maintenance Applicants must maintain privacy and confidentiality of the records accessed under this application.
Audit Rights The Division of Motor Vehicles reserves the right to audit the applicant's compliance with the law.
Limited Use Clause Accessed records can only be used for the purpose specified in the application; misuse is prohibited.
Application Revision Date The current version of the TC-895 form was revised in December 2006.

Documents used along the form

The Utah TC-895 form is a crucial document for individuals or entities seeking access to protected motor vehicle information. Alongside this form, several other documents are often required to facilitate the process. Below is a list of six related forms and documents that may be necessary.

  • TC-890 Form: This form is used to request the release of protected motor vehicle information. It is essential for individuals or entities seeking access to specific vehicle records while ensuring compliance with privacy regulations.
  • State Tax Commission Application: This application is required to establish a Motor Vehicle Information Telephone Account. It is necessary for those who need to access motor vehicle records regularly for legitimate business or governmental purposes.
  • Business License: A current business license must be provided by legitimate businesses requesting access to motor vehicle records. This document verifies that the entity is authorized to operate and engage in business activities.
  • Towing Business License: For those involved in towing or impounding vehicles, a current towing business license is required. This document ensures that the towing operations comply with state regulations.
  • Ohio ATV Bill of Sale: This form is essential for the legal transfer of ownership of all-terrain vehicles in Ohio, providing crucial information about the transaction. For more details, visit Ohio PDF Forms.
  • Attorney License: Attorneys seeking access to motor vehicle records must provide a copy of their current license. This ensures that only licensed legal professionals can access sensitive information for approved purposes.
  • Private Investigator License: Licensed private investigative agencies must provide their current licenses for each individual accessing the records. This is to ensure that the requests for information are legitimate and comply with federal law.

Understanding the purpose and requirements of these documents is vital for anyone seeking access to protected motor vehicle information in Utah. Compliance with the associated regulations not only facilitates the application process but also protects the privacy of individuals whose information may be accessed.

Common mistakes

Filling out the Utah TC-895 form can seem straightforward, but many people make common mistakes that can delay their application or even lead to its rejection. One frequent error is failing to provide the required federal ID number. This number is crucial for establishing your identity and ensuring that you meet federal requirements for accessing motor vehicle records. Without it, your application may be considered incomplete.

Another mistake is not checking the appropriate box that describes why you are entitled to access protected motor vehicle information. This step is essential because it demonstrates your eligibility under the Federal Driver's Privacy Protection Act. Neglecting to do this can raise red flags and complicate the review process.

Many applicants also overlook the necessity of attaching supporting documentation. For example, if you are a business requesting information, you must include a copy of your current business license. Similarly, attorneys need to provide a copy of their license. Without these documents, your application may be delayed or denied.

It’s also important to remember that changes in your designated representative or employees who will access the records must be reported within ten days. Failing to notify the Division of Motor Vehicles about these changes can lead to compliance issues and potential penalties.

Lastly, some applicants fail to understand the terms of responsibility outlined in the form. You must acknowledge that you will take full responsibility for the records accessed and ensure they are used only for legitimate business needs. Ignoring this can result in serious legal consequences, including penalties for improper use of the information.

Document Preview Example

Similar forms

  • Form TC-890: Similar to TC-895, this form requests the release of protected motor vehicle information. Both forms require the applicant to provide identifying information and specify the purpose for accessing the records.

  • Form TC-100: This document is used to apply for a title on a motor vehicle. Like TC-895, it involves personal information and serves a specific legal purpose related to vehicle ownership.

  • Form TC-200: Used for vehicle registration, this form also collects personal details and requires a justification for the request, similar to the TC-895.

  • Form TC-300: This form applies to requests for a duplicate title. It shares similarities with TC-895 in that it requires the applicant to prove their identity and reason for the request.

  • Notice to Quit: This form is essential for landlords to formally communicate the need for eviction, outlining necessary details and timelines. For further guidance, refer to the Missouri PDF Forms.

  • Form TC-400: Used to request a VIN verification, this form also necessitates personal information and a valid reason for the request, much like TC-895.

  • Form TC-500: This document is for applying for a temporary permit. It requires personal details and a specific purpose, paralleling the TC-895 in its structure.

  • Form TC-600: Used for lien release requests, this form also demands information about the applicant and the reason for the request, akin to the TC-895.

  • Form TC-700: This form is used for odometer disclosure. It requires similar personal information and serves a specific purpose, just like the TC-895.

  • Form TC-800: This document applies to vehicle transfer requests. It requires justification for the request and personal details, mirroring the requirements of TC-895.

  • Form TC-900: Used for vehicle inspection requests, this form also necessitates personal information and a valid reason for the request, similar to TC-895.

Key takeaways

When filling out and using the Utah TC-895 form, keep these key takeaways in mind:

  • Purpose of the Form: This form is not for requesting protected motor vehicle information. Use form TC-890 for that purpose.
  • Eligibility: Only applicants meeting federal requirements can access motor vehicle records.
  • Required Information: You must provide personal details such as your name, mailing address, and federal ID number.
  • Business Documentation: If you are a business, include a current business license and explain your need for the records.
  • Government Agencies: If you represent a government agency, provide a signed state contract if applicable.
  • Accountability: You are responsible for how the disclosed records are used, in accordance with state and federal laws.
  • Training Requirements: Designate a representative for training on accessing protected records, and notify the Division of any changes promptly.
  • Record Maintenance: Keep records marked as “confidential” and maintain documentation for each access to ensure compliance.
  • Limited Use: Access to records is strictly for the purpose stated in your application. Misuse can lead to penalties.
  • Annual Training: Be prepared for annual training or more frequent sessions as required by the Division.

By following these guidelines, you can navigate the process of filling out and using the TC-895 form effectively.