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  2. Live scan - Wikipedia

    en.wikipedia.org/wiki/Live_scan

    Level 2 background checks are a fingerprint-based criminal background check which includes in-depth investigation of an individual’s criminal history, credit report and other relevant public records, [1] Processed by the FBI's National Crime Information Center (NCIC). In the vast majority of cases, level 2 background checks are required for ...

  3. Transportation Worker Identification Credential - Wikipedia

    en.wikipedia.org/wiki/Transportation_Worker...

    Specifically, many applicants that receive initial denials based on background check returns face waits of six to eight months to complete the process to obtain a TWIC. Over 10,000 applicants out of the 1.5 million port workers could not work for an average of 69 days because they had not obtained a TWIC by the implementation date.

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  5. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    [2] [3] [4] As of 2017, certain government officials (but not their staff) are granted access to classified information needed to do their jobs without a background check: members of the U.S. Senate and House of Representatives for committee work, federal judges and state supreme court judges for adjudicating cases, and state governors.

  6. Security clearance - Wikipedia

    en.wikipedia.org/wiki/Security_clearance

    The BPSS is the entry-level National Security Clearance, and both CTC and EBS are effectively enhancements to the BPSS, with CTC relating to checking for susceptibility to extremist persuasion, and EBS relating to checking for susceptibility to espionage persuasion, the latter being needed for supervised access to SECRET material.

  7. Bar report: Florida Supreme Court disciplines 4 attorneys, 2 ...

    www.aol.com/bar-report-florida-supreme-court...

    The Florida Supreme Court recently disciplined four attorneys — suspending three and revoking the license of one. ... required to undergo a rigorous background check, as well as retake the Bar ...

  8. Single Scope Background Investigation - Wikipedia

    en.wikipedia.org/wiki/Single_Scope_Background...

    It is required for positions designated as High Risk. [1] Standard elements include background checks of employment, education, organization affiliations and any local agency where the subject has lived, worked, traveled or attended school. These checks lead to interviews with persons who know the subject both personally and professionally. [4]

  9. Driver's licenses in the United States - Wikipedia

    en.wikipedia.org/wiki/Driver's_licenses_in_the...

    Some states may require a short written exam on taxi-specific driving laws or a background check and require the driver to be at least 18 years of age. This type of license is typically, though not universally, called "Class E". Some states add an endorsement to a regular license, while others require no special permission at the state level to ...

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