PCI Supports NAIC Drafting Note Change; Criminal Background Check Model Should Be Delayed

August 12, 2004

  • April 10, 2008 at 8:24 am
    Linda Whiteson says:
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    Although we primarily believe the focus of NAIC should be to obtain the federal legislation that all states need to access the FBI database to conduct criminal background checks, regulators continue to create new drafts of their proposed Authorization for Criminal History Records Model Act. That is doubletalk goblygook. Rightnow, even private sector background check public records can provide more than the information needed, such as phone number, address, address history for 30 years, age, birthd ates, household members, relatives, associates, property ownership, lawsuits, marriage, divorce, criminal records check, sex offenders, terrorist watch, bankruptcy, tax liens. With all that information instantly available, nationwide, there should be not problem.



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