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    Application & Eligibility: Re: Fdic and Drug Conviction

    Thank you, I got that excerpt from an attachment on the FDIC site. It seems to be the updated version of the link you have. They added a "money laundering" section
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    Application & Eligibility: FDIC Section 19 and Drug Conviction

    My question involves labor and employment law for the state of: New York

    Section 19 applies to drug crimes in which money laundering is an element. Whether a crime involving possession of drugs is...
  3. Criminal Records: Answering Questions About Criminal History on a Dental School Application

    My question involves criminal records for the state of: FL

    Have you been convicted, pleaded guilty or entered a plea of nolo contendere, or received probation without verdict, accelerated...
  4. Criminal Records: Is a Conviction for a Violation a Criminal Conviction in New York State

    My question involves criminal records for the state of: NY

    Have you ever been convicted of a crime excluding minor traffic violations?

    I was convicted of a violation (disorderly conduct)
  5. Expungement and Sealing: Who Has Access to a Sealed Criminal Record

    My question involves criminal records for the state of: Connecticut

    I am trying to find out who has access to sealed records in Connecticut? Anyone have any information about that.
  6. Expungement and Sealing: Re: What State's Laws Apply to Disclosure of Expunged Records

    I am a little confused by what state you were referring to? According to the case you pointed out, would I follow ny rules as to when to disclose sealed records or do you mean the opposite?
  7. Expungement and Sealing: What State's Laws Apply to Disclosure of Expunged Records

    My question involves criminal law for the state of: NY

    I was wondering which state laws I would follow in regards to sealed records. I was convicted in NY for disorderly conduct. In NY there are...
  8. Expungement and Sealing: Re: Is the FBI Allowed to Report Sealed or Expunged State Criminal Records

    Yes but I am not to concerned about the DEA number. i was charged with possession of marijuana but it was dropped down to a disorderly conduct which is a violation in ny not a crime. The dea...
  9. Expungement and Sealing: Re: Is the FBI Allowed to Report Sealed or Expunged State Criminal Records

    I am in NY so I am allowed to deny the arrest and conviction because my records are sealed. If I apply to a school in another state would I follow NY law for the sealed records(where the incident...
  10. Expungement and Sealing: Re: Is the FBI Allowed to Report Sealed or Expunged State Criminal Records

    So hospitals and occupational liscensing boards will not be able to see anything if I can't see anything on an FBI background check? I want to double check on that because I know for example the FDIC...
  11. Education Law Issues: Disclosing a Criminal History When Applying to Dental School

    My question involves criminal law for the state of: New York

    I have a question on an application to Dental school that I am not sure how to answer. The dental school is in Florida.

    Have you...
  12. Expungement and Sealing: Re: Is the FBI Allowed to Report Sealed or Expunged State Criminal Records

    I guess my question really is is if I ran an fbi background check on myself and nothing came up(I have a sealed record) does that mean if a hospital or an occupational licensing agency ran a fbi...
  13. Expungement and Sealing: Is the FBI Allowed to Report Sealed or Expunged State Criminal Records

    My question involves criminal records for the state of: NY

    Can someone explain this to me;
    "The FBI, to the extent authorized by section 552a of title 5, United States Code (commonly known as the...
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