This is most common with businesses, as it allows them to repay debts under the supervision of a court in such a way to allow the business to continue operating. It requires the business to develop a profitability plan, show cost-cutting measures and show how they are increasing revenue. If an individual files a chapter 11, they are most likely an owner of a small business. The advantage of this kind of bankruptcy is it allows the individual to have the repayment terms determined by the court rather than the creditors.
A lawsuit is filed when a plaintiff person, representative or business has a claim or dispute against a defendant and seeks a formal judgment from a court. Lawsuits can be filed between citizens, businesses, states and government entities, and the judgments are legally binding, resulting in financial penalties or criminal liabilities. In the United States, you can file a lawsuit for just about any reason, which has resulted in a high percentage of frivolous lawsuits. As such, finding a civil lawsuit on a background check report can be a red flag for a number of reasons, especially if the lawsuit was filed by the person.
That said, it may also mean nothing. A tort is one of the most common types of a lawsuit for seeking money. The intention of seeking a financial judgment makes it the most common lawsuit filed. A family action lawsuit is filed when a family has a dispute requiring a formal decision. This is where you find lawsuits for custody and child support issues.
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It can also be used to determine will and inheritance disputes. Private nuisance lawsuits are between two private citizens, where one believes the other is interfering with the enjoyment of property or quality of life. Embezzlement is a type of white-collar felony theft in which the person used company funds for personal purposes without approval. Typically, the crime is an employee in accounting or finance with access to financial accounts, and the crime occurs over a long period of time.
Embezzlement is a crime with different motivations than other crimes, according to a Hiscox Study on embezzlement. Perpetrators are often trusted, long-time employees who came into tough times, such as a sick family member. It typically starts out with small amounts, but as they go uncaught, the amount of damage an embezzler can do to a company is dramatic.
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An eviction occurs when a landlord provides a tenant with a legal notification to leave the property. Eviction laws vary by location and municipal codes, but typically, a tenant is evicted due to failure to correct a problem that violates the leasing agreement such as paying back-rent or meeting requirements stated in the lease. There are different degrees to a felony, with first degree being the most serious.
These crimes typically include murder, aggravated or grand theft, rape and other violent crimes. To be charged with a felony, prosecutors have to get an indictment from a grand jury.
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For it to show up on a background check report, the person either admitted guilt or was found guilty by a jury and required to serve prison time. While there are many types of liens, each lien is either consensual or non-consensual. A consensual lien is determined through a contract agreement between the lien holder and the lienee.
For example, a mortgage is a consensual lien between you and a bank. If you fail to pay the lien, the bank takes ownership of your home. An involuntary lien is one where the lien was created by law and not a contract. Unlike a felony, a misdemeanor is a less serious crime, like certain traffic offenses and minor drug offenses.
Some misdemeanors require the person to serve jail sentences in a local city or county jail, and most sentences are short. However, misdemeanor sentences can run consecutively, allowing for some to serve many years in jail. Protect your children. Best structured settlement annuity companies Sell your annuity for quick cash. Best debt settlement companies Debt relief companies rated. Peachtree Financial Solutions review.
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Background Check FAQs – Criminal and Offense History Searches
Protect yourself and your identity. Verify phone numbers. Stalk anyone, ever. It should go without saying, but using background check services makes it far too easy for people to step over the line. As such, you should never use the information to do the following:. All of these are stalking behaviors as outlined by the Department of Justice.
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Always be respectful of other people's boundaries. Use the information for hiring, lending or renting decisions. The same goes for lending money or renting property. For those purposes, you have to get written consent from the individual and use a different kind of background check. A felony conviction is not like a debt collection issue on a credit report.
And for good reason - felonies are considered the most serious criminal offenses a person can commit within society - murder, arson, fraud, armed robbery, sexual assault, etc. However, according to Criminal Watch Dog , you can get a felony removed from a background check, but only if you apply for the record to be expunged.
Rather, a pardoned crime is just noted as having been forgiven by a person in executive power, like the Governor or President. Requirements for expungement vary by state. The state also has a complicated list of other reasons for denying expungement, most of which involve felony and misdemeanor convictions showing a pattern of criminal activity.
In , the Insurance Information Institute reported that over That's about 4 percent of the population. Adding to the concerns about the safety of your personal information is the dramatic rate of data breaches in Basically, the chances your personal information is already on the dark web is high. The types of criminal records are name-based court arraignment records and fingerprint-supported arrest records.
Massachusetts has 2 types of criminal records. Name-based court arraignment records, also known as CORI, are created and maintained by the Massachusetts courts. Fingerprint-supported arrest records, which are created by police departments at the time of arrest, can contain information about both state and national arrests.
If you would like to continue helping us improve Mass. Criminal Records. Criminal Record Check Services A criminal record check lets you view someone's available criminal history. Address Arlington St. Non-FCRA-compliant background check services may not exclude this information, and so could give you a distorted view of the information employers and landlords will receive. Running a self background check is about as easy as buying a book or movie online. In addition to a payment card or PayPal account , you will need your Social Security Number and a valid email account.
Give a final authorization and wait for the check to run. The Starter and Basic searches will be complete and ready to review in a matter of minutes, as will the database portions of the Standard search.
This is your opportunity to explain apparent gaps in your job history, or comment on circumstances or atonement surrounding any legal infractions. Mixups can happen with less common names as well, and when they touch on financial or legal matters, they can be anything but minor.
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FCRA-compliant background checks, such as GoodHire, include guidelines you should follow for filing a dispute and reporting inaccuracies. The reports also note their data sources, and you may want to contact the providers of any inaccurate information, so they can correct any inaccuracies as well. Try to view it as a hiring manager or landlord would, and identify anything that might be a source of concern.
An unexplained gap in your work history could be an issue for an employer, for instance. Missed loan payments or a bankruptcy might worry a landlord.
Criminal Background Checks
And criminal records could raise red flags with either one. Your better approach might be to take ownership of these matters and address them proactively with a potential manager or landlord before they run a background check on you. When you do, those comments become a permanent addition to your GoodHire profile. Getting ahead of potential concerns can help you acknowledge and move beyond past missteps. Being proactive and forthright might even make more of an impression than anything questionable in your past.
Running a self background check that shows you what employers and property managers will see when they run a background check is a great way to prepare for a job or apartment rental search. Thinking through questions they may ask and how you can respond to them can be a healthy form of self-evaluation, and may give you a leg up on securing the job or residence you want. Disclaimer: The resources provided here are for educational purposes only and do not constitute legal advice.