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  1. Background Checks: Re: Can This Be Used Against Me for a Bank Job

    Thank you. It is considered a (LO) loan originator position, would that change your assessment?
  2. Background Checks: Re: Can This Be Used Against Me for a Bank Job

    I was honest. The question asked had I been convicted and the answer is no. I would assume that this showed on my initial bg check 5 years ago and I was hired with no issue. Maybe I am just over...
  3. Background Checks: Can You Get a Bank Job With a Bad Check Conviction on Your Record

    I had a bad check charge 20 years ago. The case was dismissed nolo prosequi. Would I need to apply for a waiver? Would this fall under the de minimis provision? I am beginning the process of having...
  4. Background Checks: Re: Do You Have to Disclose a Deferred Sentence to Employers

    I had a bad check charge 20 years ago. The case was dismissed nolo prosequi. Would I need to apply for a waiver? Would this fall under the de minimis provision? I am beginning the process of having...
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