Step 1 - Criminal Record Notes

Criminal History:

• If there is any criminal history – felony with a conviction – automatic denial no matter how far back.

• If there is a criminal history – misdemeanor in the past five years – automatic denial.

• If they have been here less then 2 months only search previous state.  If they have been in current state 5 years, only search current state, otherwise run criminal and civil in both states.

• If the criminal record is for a DUI or possession of ethyl alcohol by a minor or gambling by a minor – ignore.

• Only run alias names if it is drastically different.  You would not run Harrington vs. Arrington

The following is a list of criminal activities, which may constitute an unacceptable criminal background. You and your management team need to determine which crimes shall be unacceptable and constitute immediate denial:

      Unacceptable Criminal Backgrounds

• Abortion crimes

• Accessory to a crime

• Advocating overthrow of government

• Aggravated assault

• Aiding escape

• Animal fighting

• Any drug related charge (possession, paraphernalia, etc.)

• Any sex related charge (assault, molestation, etc.)

• Arming rioters

• Assault during escape

• Attempt to influence a public servant

• Bigamy

• Bribery

• Bribing a juror

• Bribing a witness or a victim

• Child abuse where death or injury results

• Compensation for past official behavior

• Crimes against at-risk adults or juvenile

• Criminal libel

• Disarming a police officer

• Embezzlement

• Endangering public transportation

• Engaging in criminal usury

• Ethnic intimidation resulting in bodily injury

• Extortion

• False or misleading information

• False report of explosives, weapons, or harmful substances

• Felony arson

• Felony eavesdropping

• Felony kidnapping

• Fighting by agreement/dueling

• Financing criminal usury

• Firearms, explosives, or incendiary devices in facilities or public transportation

• Fraud to obtain controlled substance

• Gambling information-repeat offender

• Habitual child abuse

• Habitual traffic offender

• Hazardous waste violations

• Holding hostages

• Illegal discharge of firearm

• Inciting a riot

• Inciting destruction of life or property

• Insurrection

• Intimidating a juror

• Introducing contraband in the 1st or 2nd degree

• Issuing a false certification

• Jury tampering

• Misuse of official information

• Money laundering

• Perjury in the 1st degree

• Personal pecuniary gain or conflict of interest

• Pimping

• Possession of contraband in the 1st degree

• Possession of dangerous or illegal weapon

• Possession of gambling device of record

• Possession of weapons by previous offenders

• Procurement of child for sexual exploitation

• Professional gambling

• Prohibited wire-tapping

• Prostitution

• Prostitution with knowledge of being infected with AIDS

• Retaliation against a witness or a victim

• Tampering with a witness or a victim

• Tampering with physical evidence

• Terrorist training activities

• Trafficking in children

• Treason

• Unlawful distribution, manufacturing, scale or possession of a controlled substance

• Unlawful entry by excluded and ejected persons

• Unlawful ownership of dangerous dogs

• Unlawful use of controlled substance

• Unlawful use of information

• Use of a stun gun

• Vehicular eluding

• Violation of bail bond conditions

For further information about the services offered by TenantCheckUSA contact Customer Service by email or call 1-800-315-7678 (or 303-455-8855 if outside of the US). Our hours of business are from 7 a.m. to 8 p.m., Mountain Standard Time (MST), Monday - Friday. We are located at 1760 Gaylord Street, Denver, CO 80206. Please feel free to call our offices on Saturday, we will be open if the preceding week has been busy. For technical problems, contact Webmaster, Jason Hicks.
              
If you call to cancel your order BEFORE the order is processed, then there will be a $15 cancellation charge assessed. BUT please be advised that once your request has been transmitted to our researchers it is NOT possible for us to cancel the charges, nor change or expedite the order. For unsubstantiated, contested, or fraudulent credit card charges, there will be an additional $25.00 MINIMUM processing charge plus collection and legal fees, if incurred. By placing an order with us you hereby agree to these terms.