South Dakota Consent to Credit History Background and Reference Check

State:
Multi-State
Control #:
US-853LT
Format:
Word; 
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Description

This is a consent form to be signed by Tenant or Employee, permitting a credit history, background and reference check to be performed by the Landlord or Employer.


A criminal history background information check is the review of any and all records containing any information collected and stored in the criminal record repository of the Federal Bureau of Investigation, the state Department of Public Safety, or any other repository of criminal history records, involving a pending arrest or conviction by a criminal justice agency, including, but not limited to, child abuse crime information, conviction record information, fingerprint cards, correctional induction and release information, identifiable descriptions and notations of convictions; provided, however, dissemination of such information is not forbidden by order of any court of competent jurisdiction or by federal law. Criminal history background information generally does not include any analytical records or investigative reports that contain criminal intelligence information or criminal investigation information.

How to fill out Consent To Credit History Background And Reference Check?

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FAQ

The short answer is no, your credit score doesn't usually show up on a standard background check though sometimes landlords may submit a request for a credit score separately. (You'll have to give your written permission for them to do so.)

Credit scores typically do not show up on a background check. Most background checks for employment do not seek credit information, but rather, criminal history. They are typically looking for whether you are dangerous to employ. Some pre-employment screenings do go deeper and look at credit.

Thus, the FCRA is not limited to credit reportingit extends to criminal and civil records, civil lawsuits, reference checks and other information obtained by a consumer reporting agency. The FCRA allows job applicants to sue employers who fail to comply with any requirement imposed by the law.

North Dakota State Employment Lawsmore than 7 years or until the governing statute of limitations have expired, whichever is longer.

For other record searches, there is a fee of $20, per name searched. CRIMINAL and PROTECTION ORDER searches are available on the Public Access Record Search (PARS) system at: (For a credit card payment search, use the Search as Guest option).

Total payment of $43.25 check or money order must be submitted with each request to cover the costs of both the state and federal background check. (The FBI charges $19.25 fee for each request. DCI charges $24 for each request.)

South Dakota Criminal Background Checks include a free national sex offender and most wanted check. Results go back 7 years and take 5-7 business days to complete. Some may take longer due to court delays.

In addition to the basics (name, address, previous addresses, and social security number), a credit check also includes information such as outstanding debtsmortgages, medical debt, or student loans, for example. The report also includes bankruptcies, credit limits, tax liens, and more.

Or are credit history background checks a separate tool? There is a simple answer to these questions: a criminal background check will never include any information about a person's credit history.

In general, background checks typically cover seven years of criminal and court records, but can go back further depending on compliance laws and what is being searched.

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South Dakota Consent to Credit History Background and Reference Check