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  2. Disclosure and Barring Service - Wikipedia

    en.wikipedia.org/wiki/Disclosure_and_Barring_Service

    The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...

  3. Security vetting in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Security_vetting_in_the...

    A departmental/company records check which will include e.g. personal files, staff reports, sick leave returns and security records. A check of both spent and unspent criminal records. A check of credit and financial history with a credit reference agency. A check of Security Service (MI5) records. Checks on foreign travel/foreign contacts.

  4. 'In real danger' after sex offender's name change - AOL

    www.aol.com/real-danger-sex-offenders-name...

    A spokesperson for the Disclosure and Barring Service (DBS) said: "Where a DBS check applicant has changed their name/s (for any reason other than changing their gender) they are required to state ...

  5. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.

  6. Information held under Section 142 of the Education Act 2002

    en.wikipedia.org/wiki/Information_held_under...

    List 99 (also known as the Children’s Barred List [1] [better source needed] and, later, as information held under Section 142 of the Education Act 2002 [2]) was a controversial, [3] confidential register of people barred from working with children by the Department for Education and Skills (DfES) In the United Kingdom. [4]

  7. Why Does My Bank Hold My Checks?

    www.aol.com/finance/why-does-bank-hold-checks...

    Why Do Banks Hold Checks? Banks can hold checks for a number of reasons and whether you’re subject to a hold can depend on how long your account has been open, the amount and type of the check ...

  8. Debit card - Wikipedia

    en.wikipedia.org/wiki/Debit_card

    A debit card, also known as a check card or bank card, is a payment card that can be used in place of cash to make purchases. The card usually consists of the bank's name, a card number, the cardholder's name, and an expiration date, on either the front or the back.

  9. Do Institutions Own DBS Group Holdings Ltd (SGX:D05) Shares?

    www.aol.com/news/institutions-own-dbs-group...

    If you want to know who really controls DBS Group Holdings Ltd (SGX:D05), then you'll have to look at the makeup of...