Customer Assistance Sterling
Resume:
COMPLETE REPORT - PASSED
OrderID - 180*******
BARBER, JACKIE J
YORK, PA 17403
YORK, PA (BILLCODE: NON-BILLABLE )
PENNSYLVANIA, 17 53212
PHONE: 888-***-****
*******.**********@*************.***
CLIENT NAME: STARBUCKS
*** CONFIDENTIAL BACKGROUND SCREENING REPORT ***
(INFORMATION CONTAINED IN THIS REPORT IS PUBLISHED IN ACCORDANCE WITH FEDERAL AND PA STATE LAWS) REPORT SUMMARY
COMPONENT IDENTIFIERS STATUS RESULT
SSN Trace XXX-XX-0761 Complete Complete
County Court Search Barber, Jackie J, PA-YORK Complete Clear County Court Search Barber, Jackie J, GA-WORTH Complete Clear County Court Search Barber, Jackie J, PA-DAUPHIN Complete Consider County Court Search Barber, Jackie J, PA-LANCASTER Complete Clear County Court Search Barber, Jackie J, NJ-ESSEX Complete Clear County Court Search Barber, Jackie J, NJ-MORRIS Complete Clear Office of Foreign Assets Control Barber, Jackie J Complete Clear DOJ Sex Offender Search Barber, Jackie J Complete Clear Pursuant to Minn. Stat. Ann. 332.70(4): The report may include information that has been expunged, sealed, or has otherwise become inaccessible to the public since the date it was collected.
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a specific "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex offender registry, government agency, or public record repository. Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is confidential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported.
SSN Trace
Complete
Data as Provided
SSN XXX-XX-0761
Last Name Barber
First Name Jackie
Middle Name J
The provided social security number has returned potential matching information related to the subject of this report. This information is an investigative tool only and should not be used as the basis of any employment decision. Reported Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 Name: Barber, Jackie J SSN: XXX-XX-0761
County Court Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction PA-YORK (2315)
Records Searched Felony & Misdemeanor
Courts Searched Court of Common Pleas and Magistrate courts Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 County Court Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction GA-WORTH (548)
Records Searched Felony & Misdemeanor
Courts Searched Superior, State and Magistrate
Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/22/2021 County Court Search
Consider
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction PA-DAUPHIN (2270)
Records Searched Felony & Misdemeanor
Courts Searched Court of Common Pleas and Magistrate courts Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/22/2021 Case Number: CP-22-CR-000****-****
Verified By: Last Name,First Name,DOB
Last Name: BARBER
First Name: JACKIE
Middle Name: JEROME
DOB: 2/7/1968
Case Type: Conviction
Case Level: Misdemeanor
Case Status: Closed Case
Filed Date: 3/23/2019
Disposition Date: 9/30/2019
Charges
Violation Date: 3/23/2019
Type: Misdemeanor
Original Charge: Unauthorized Use Of Motor Or Other Vehicles Disposition: Guilty Plea
Sentence: Type: Fine
Suspended: No
Fine Amount: $550.00
Type: Probation
Suspended: No
Length: 12 Months
Other: Probation Min of : 12 Month(s)
Type: Costs
Suspended: No
Fine Amount: $1,996.75
Comments: Charge Statute: 18 3928 A
Violation Date: 3/23/2019
Type: Misdemeanor
Original Charge: Driving Under The Influence - General Impairment Or Incapable Of Driving Safely - First Offense Disposition: Guilty Plea
Sentence: Type: Costs
Suspended: No
Fine Amount: $1,996.75
Type: Fine
Suspended: No
Fine Amount: $550.00
Type: Probation
Suspended: No
Length: 6 Months
Other: Probation Min of : 6 Month(s)
Comments: Charge Statute: 75 3802 A1*
County Court Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction PA-LANCASTER (2284)
Records Searched Felony & Misdemeanor
Courts Searched Court of Common Pleas and Magistrate courts Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 County Court Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction NJ-ESSEX (1921)
Records Searched Felony and Gross Misdemeanor
Courts Searched Superior Court and District
Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 County Court Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Jurisdiction NJ-MORRIS (1928)
Records Searched Felony and Gross Misdemeanor
Courts Searched Superior Court
Scope of Search Min 7 years
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 Office of Foreign Assets Control
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
DOB 2/7/XX
SSN XXX-XX-0761
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 DOJ Sex Offender Search
Clear
Data as Provided
Last Name Barber
First Name Jackie
Middle Name J
SSN XXX-XX-0761
DOB 2/7/XX
Race Unknown
Gender Male
Specific criminal/public record or sex offender/other registry information is located in the Verified Data Section of the report if it is located and reportable.
Verified Data
Report requested on: 6/21/2021 Report completed on: 6/21/2021 Case
Comments:
Limitations on the DOJ Sex Offender Search.
1. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed commercially.
2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635.
Para informaci?n en espa?ol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
• You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information.
• You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
• a person has taken adverse action against you because of information in your credit report;
• you are the victim of identify theft and place a fraud alert in your file;
• your file contains inaccurate information as a result of fraud;
• you are on public assistance;
• you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.
• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
• You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.
• Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.
• You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****)
• The following FCRA right applies with respect to nationwide consumer reporting agencies: Consumers have the right to obtain a security freeze You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.
• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
• Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore.
States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street, N.W.
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks
b. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act.
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations
d. Federal Credit Unions
a. Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. FDIC Consumer Response Center
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach 1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation
395 E Street, S.W.
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration
409 Third Street, S.W., Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E.
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
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