Federal Bankruptcy Search
Federal Bankruptcy Search is a search within the specific federal jurisdictions for records of any bankruptcies. The information returned may include: case or file number, date filed, type of bankruptcy (i.e. Chapter 11, Chapter 7, chapter 13, etc.), discharge date and name(s) listed as petitioner(s).
This search identifies all civil lien and judgment filings for the individual you are screening, and will shed some light on your candidate’s history of financial responsibility. This search contains state, county and federal lien information, property tax lien information, small claims and municipal judgments, as well as property notices of default and foreclosures, where the information is available.
This is a vital search for managerial and executive candidates, as well as a contractors, business partners, and vendors.
Checks major credit bureau for credit history. Appropriate releases and applicant knowledge is required. NationSearch.com LLC adheres to the F.C.R.A. regulations and requirements.
Employers must get an employee’s written consent before seeking an employee’s credit report, per the law, under the Fair Credit Reporting Act (FCRA). If you decide not to hire or promote someone based on information in the credit report, you must provide a copy of the report and let the applicant know of his or her right to challenge the report under the FCRA. Some states have more stringent rules limiting the use of credit reports.
The results of a pre-employment credit screening are different than the credit check results you would obtain on yourself in that no account numbers are displayed.
An employment credit screening offers valuable insights into an applicant who is applying for a position of fiscal responsibility and trust. When performing pre-employment background checks for positions in financial and retail industries, the credit check is an indispensable assessment tool.
Note: FCRA credentialing practices and procedures must be followed.
The Federal Civil Search will identify any Federal Civil actions that may have been taken.
County Civil Search
A County Civil Search is a search of the county civil court systems will identify any civil suits or judgments taken against the applicant in the county specified.