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See the FBI CHRI Checks on Bank Employees and Related Entities page. Electronic capture and submission of your prints to the FBI. The FBI provides more information on Criminal History Record Information of Bank Employees and related entities Here’s what you need to do to capture your fingerprints using ink and paper, which we call the hard card process. Consequently, all employees and contractors should be fingerprinted as a routine matter.Ĭompared to outsourced fingerprinting Solo Livescan® will save time, travel expenses, postage, capture fees and other hidden costs, will provide foolproof chain of custody and can reduce rejections to less than 2%.Į-Veri-Tech-Solo can also integrate with your existing background screening provider for best practice criminal history investigations. Law Enforcement agencies use the FD-258 form to record fingerprints for non-criminal purposes, and we can process them when needed. As an FBI channeling partner, FBI criminal history background checks are. This is done by your agency or organization submitting a letter to the FBI Compact Officer with specific details on fingerprints requested by your agency or organization. DoD SWFT Express Livescan Fingerprinting for Federal Government Contractors. The FBI must approve a request from your agency or organization. (11 §240.17f-2) requires employees who handle securities to be fingerprinted. Contact Accurate Biometrics to help you navigate the process. We are an independent resource committed to. We offer the latest technology in fingerprint collection and processing. Our expertise provides a solution-based approach to meeting the need for fingerprint-based background checks for our clients. 1829) and credit unions (1785(d)) require financial institutions to take steps to avoid hiring an individual convicted of dishonest acts, (SEC 17 CFR Ch). We are an authorized FBI Channeler serving business, government agencies, and the public since 2006.
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Laws for federally chartered or insured banks (12 U.S.C.