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  2. 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.

  3. United States security clearance - Wikipedia

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

    National Agency Check with Local Agency Check and Credit Check (NACLC). An NACLC is required for a Secret, L, and CONFIDENTIAL access. (See: Background check) Single Scope Background Investigation (SSBI). An SSBI is required for Top Secret, Q, and SCI access, and involves agents contacting employers, coworkers and other individuals.

  4. 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]

  5. 8 Free Checking Accounts With No Minimum Deposit - AOL

    www.aol.com/8-free-checking-accounts-no...

    Best Free Checking Accounts with No Minimum Deposit: April 2020. Bank + Product Name. Fee. Minimum Deposit. Minimum Balance Required. How To Apply. Ally Bank Interest Checking

  6. Criminal records in the United States - Wikipedia

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

    In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...

  7. 7 banks that offer free checking accounts (or easily ... - AOL

    www.aol.com/finance/7-banks-offer-free-checking...

    There are no minimum balance, overdraft or maintenance fees, nor fees on returned items, stop payments, cashier’s checks or other services. Plus, the online bank reimburses up to $12 a month for ...

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