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  2. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    The Clean Slate Act (CPL 160.57) of 2024 will automatically seal an individual’s New York State criminal records after 3 years for a misdemeanor and 8 years for a felony. The law does not apply to some offenses. The law is scheduled to take effect on November 16, 2024. [41] [42]

  3. Expungement - Wikipedia

    en.wikipedia.org/wiki/Expungement

    Criminal records in each state of Australia are covered by state law. In New South Wales, the relevant legislation is the Criminal Records Act 1991. Under the Act, an offender's criminal record may become spent if they do not re-offend for a period of 10 years. Offenses resulting in a prison term of more than six months will not become spent.

  4. Presumption of death - Wikipedia

    en.wikipedia.org/wiki/Presumption_of_death

    The seven years rule only applies in the High Court of Justice on the settlement of an estate. According to a spokesman for the Ministry of Justice , the number of requests received each year is fewer than ten, but few of these are refused.

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  6. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    Common law legal systems can include a statute specifying the length of time within which a claimant or prosecutor must file a case. In some jurisdictions (e.g., California), [2] a case cannot begin after the period specified, and courts have no jurisdiction over cases filed after the statute of limitations has expired.

  7. Trump's criminal cases are fading away, but some legal perils ...

    www.aol.com/trump-criminal-cases-fading-away...

    Judge Juan Merchan rejected that argument in a Dec. 16 ruling, but he has yet to rule on Trump’s separate, more sweeping motion to dismiss the case, or to set a new date for Trump’s sentencing.

  8. What Is the Seven-Pay Test For Life Insurance? - AOL

    www.aol.com/finance/seven-pay-test-life...

    Violating the seven-year rule produces an irrevocable change to the policy and it becomes a MEC. Your access to the policy's cash is limited to age 59.5 and you might pay more taxes on the policy ...

  9. Employment discrimination against persons with criminal ...

    en.wikipedia.org/wiki/Employment_discrimination...

    Employment discrimination against persons with criminal records in the United States has been illegal since enactment of the Civil Rights Act of 1964. [citation needed] Employers retain the right to lawfully consider an applicant's or employee's criminal conviction(s) for employment purposes e.g., hiring, retention, promotion, benefits, and delegated duties.