De La Dispute Resolution
Resume:
Order # 185******* Morgan, Kimberly Anne
Order Status: Complete
Order Result: LEVEL1
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Confidential Background Screening Report
California Applicants/Employees Only: The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records, and information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report. An investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures, as provided in Section 1786.26.
Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o veracidad de la información en cuanto al tema de la investigación, sino sólo que se ha copiado exactamente de los registros públicos, y la información generada como resultado del robo de identidad, incluyendo las pruebas de una actividad delictiva, podría estar incorrectamente asociada con el consumidor que sea el sujeto del informe. Una agencia investigadora de informes de crédito deberá suministrarle a un consumidor que trate de obtener una copia de un informe o solicite revisar un archivo una notificación por escrito en inglés y español lisos y llanos, en la que se establezcan los términos y las condiciones de su derecho a recibir toda la información, como se dispone en la Sección 1786.26. 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, Important Disclosures
Page 1 of 24
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.
Order Information
Account Name
AIMBRIDGE HOSPITALITY
Account Location
PLANO, TX
Billing Code
30000009.54361.50
Created Date
2024-06-25
Completed Date
2024-07-19
Screening Package
[External] Criminal, Non
Management Alias
Candidate Information
First Name
Kimberly
Middle Name
Anne
Last Name
Morgan
Address
2448 Dover Church Rd
Seagrove, NC 27341
Phone
************@*****.***
Search Identifier Status Result
SSN Trace XXX-XX-2523 Complete COMPLETE
County Court Search Morgan, Kimberly Anne, NC-RANDOLPH Complete LEVEL1 County Court Search Morgan, Kimberly Anne, NC-MOORE Complete LEVEL1 County Court Search Morgan, Kimberly Anne, NC-MONTGOMERY Complete LEVEL2 County Court Search Hall, Kimberly, NC-MOORE Complete LEVEL1 County Court Search Hall, Kimberly, NC-MONTGOMERY Complete LEVEL1 County Court Search Hall, Kimberly, NC-RANDOLPH Complete LEVEL1 County Court Search (Validator) Hall, Kimberly, CA-SAN BERNARDINO Complete LEVEL1 County Court Search (Validator) Morgan, Kimberly Anne, GA-DEKALB Complete LEVEL1 County Court Search (Validator) Morgan, Kimberly Anne, GA-GWINNETT Complete LEVEL1 DOJ Sex Offender Search Morgan, Kimberly Anne Complete LEVEL1 DOJ Sex Offender Search Hall, Kimberly Complete LEVEL1 Client Matrix Application
Morgan, Kimberly Anne, Client Matrix
Application
Complete COMPLETE
Enhanced Nationwide Criminal
Search
Morgan, Kimberly Anne Complete COMPLETE
Report Summary
Page 2 of 24
Search Identifier Status Result
Enhanced Nationwide Criminal
Search
Hall, Kimberly Complete COMPLETE
Data As Provided
Reported Data
SSN Trace—XXX-XX-2523 COMPLETE
SSN XXX-XX-2523
Last Name Morgan
First Name Kimberly
Middle Name Anne
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. Report requested on: 2024-07-16 Report completed on: 2024-07-16 Name Morgan, Kimberly Anne
SSN XXX-XX-2523
Data As Provided Verified Data
County Court Search—Morgan, Kimberly Anne, NC-RANDOLPH LEVEL1 Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-RANDOLPH (1734)
Report requested on: 2024-07-16
Report completed on: 2024-07-18
Case
Number
07CR 004003
File Date 2007-04-20
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 2007-04-18
Page 3 of 24
Charges
Disposition
Date
2007-05-22
Additional
Info
Address : 5248 Rush Mtn Rd Lt 26,
Asheboro, 27205, NC, US
Violation
Date
2007-04-18
Type Misdemeanor
Original
Charge
Trespassing
Disposition Guilty
Sentence Type: Fine
Suspended: No
Fine Amount: $25.00
Type: Costs
Suspended: No
Fine Amount: $110.00
Comments Charge Statute: LOCAL ORDINANCE
Data As Provided Verified Data
County Court Search—Morgan, Kimberly Anne, NC-MOORE LEVEL1 Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-MOORE (1721)
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Data As Provided Verified Data
County Court Search—Morgan, Kimberly Anne, NC-MONTGOMERY LEVEL2 Page 4 of 24
Charges
Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-MONTGOMERY (1720)
Report requested on: 2024-07-16
Report completed on: 2024-07-17
Case
Number
22CR 358416
File Date 2022-12-08
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANN
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 2022-12-07
Disposition
Date
2023-05-30
Additional
Info
Address : 2445 Dover Church Rd, Star,
27356, NC, US
Violation
Date
2022-12-07
Type Misdemeanor
Original
Charge
Driving While Impaired - Level 2
Disposition Guilty
Sentence Type: Supervised Probation
Suspended: No
Length: 18 Months
Type: Costs
Suspended: No
Fine Amount: $593.00
Type: Fine
Suspended: No
Fine Amount: $750.00
Comments Charge Statute: 20-138.1(A)
Case
Number
08CR 051597
File Date 2008-10-14
Last Name MORGAN
First Name KIMBERLY
Page 5 of 24
Charges
Middle
Name
ANN
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 2008-10-10
Disposition
Date
2008-11-18
Additional
Info
Address : 315 Monroe St, Star, 273560000,
NC, US
Violation
Date
2008-10-10
Type Misdemeanor
Original
Charge
Communicating A Threat
Disposition Guilty
Sentence Type: Confinement
Length: 30 Days
Other: Suspended duration=30 Days
Type: Community Service
Suspended: No
Length: 30 Hours
Type: Costs
Suspended: No
Fine Amount: $126.00
Type: Unsupervised Probation
Suspended: No
Length: 24 Months
Comments Charge Statute: 14-277.1
Case
Number
04CRS050695
File Date 2004-05-13
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE HALL
DOB XXXX-08-16
Case Type Conviction
Page 6 of 24
Charges
Charges
Case Level Misdemeanor
Filed Date 2004-05-13
Disposition
Date
2005-03-09
Additional
Info
Address : 315 Macintosh Drive, Star,
273560000, NC, US
Violation
Date
2004-05-13
Type Misdemeanor
Original
Charge
Driving While Impaired - Level 1
Disposition Guilty
Sentence Type: Credit Time Served
Suspended: No
Length: 105 Days
Type: Jail
Suspended: No
Length: 12 Months
Comments Charge Statute: 20-138.1(A)
Case
Number
00CR 003904
File Date 2000-09-01
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 2000-09-01
Disposition
Date
2001-04-03
Additional
Info
Address : 3020 Tarry Ch Rd, Biscoe, 27209,
NC, USViolation Of Probation - 06/04/2002
Violation
Date
2000-09-01
Type Misdemeanor
Page 7 of 24
Charges
Original
Charge
Carry A Concealed Weapon
Disposition Guilty
Sentence Type: Costs
Suspended: No
Fine Amount: $90.00
Type: Confinement
Length: 30 Days
Other: Suspended duration=30 Days
Type: Unsupervised Probation
Suspended: No
Length: 24 Months
Comments Charge Statute: 14-269(A)
Case
Number
97CR 003374
File Date 2000-02-09
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 1997-08-23
Disposition
Date
1998-05-21
Additional
Info
Address : 3020 Tarry Ch Rd, Biscoe, 27209,
NC, US
Violation
Date
1997-08-23
Type Misdemeanor
Original
Charge
Driving While Impaired - Level 2
Disposition Guilty
Page 8 of 24
Charges
Sentence Type: Supervised Probation
Suspended: No
Length: 24 Months
Type: Fine
Suspended: No
Fine Amount: $300.00
Type: Restitution
Suspended: No
Fine Amount: $15.00
Type: Costs
Suspended: No
Fine Amount: $85.00
Type: Confinement
Length: 12 Months
Other: Suspended duration=12 Months
Comments Charge Statute: 20-138.1(A)
Case
Number
99CR 001438
File Date 1999-04-08
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 1999-04-06
Disposition
Date
1999-05-11
Additional
Info
Address : Dunns Mhp, Star, NC, US
Violation
Date
1999-04-06
Type Misdemeanor
Original
Charge
Communicating A Threat
Disposition Guilty
Page 9 of 24
Charges
Sentence Type: Jail
Suspended: No
Length: 45 Days
Comments Charge Statute: 14-277.1
Case
Number
97CR 001900
File Date 1997-05-22
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 1997-05-22
Disposition
Date
1998-03-31
Additional
Info
Address : 320 Tarey Ch Rd, Biscoe, NC, US
Violation
Date
1997-05-22
Type Misdemeanor
Original
Charge
Driving While Impaired - Level 5
Disposition Guilty
Page 10 of 24
Charges
Sentence Type: Fine
Suspended: No
Fine Amount: $100.00
Type: Costs
Suspended: No
Fine Amount: $80.00
Type: Community Service
Suspended: No
Length: 24 Hours
Type: Unsupervised Probation
Suspended: No
Length: 2 Years
Type: Restitution
Suspended: No
Fine Amount: $100.00
Type: Confinement
Length: 60 Days
Other: Suspended duration=60 Days
Comments Charge Statute: 20-138.1(A)
Case
Number
95CR 000232
File Date 1995-01-12
Last Name MORGAN
First Name KIMBERLY
Middle
Name
ANNE
DOB XXXX-08-16
Case Type Conviction
Case Level Misdemeanor
Filed Date 1995-01-11
Disposition
Date
1995-01-17
Additional
Info
Address : 3020 Tarry Ch Rd, Biscoe, NC, US
Violation
Date
1995-01-11
Type Misdemeanor
Page 11 of 24
Original
Charge
Simple Assault
Disposition Guilty
Sentence Type: Confinement
Length: 10 Days
Other: Suspended duration=10 Days
Type: Unsupervised Probation
Suspended: No
Length: 3 Years
Type: Costs
Suspended: No
Fine Amount: $60.00
Type: Fine
Suspended: No
Fine Amount: $100.00
Comments Charge Statute: 14-33(A)
Data As Provided Verified Data
County Court Search—Hall, Kimberly, NC-MOORE LEVEL1 Last Name HALL
First Name KIMBERLY
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-MOORE (1721)
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Data As Provided Verified Data
County Court Search—Hall, Kimberly, NC-MONTGOMERY LEVEL1 Last Name HALL
First Name KIMBERLY
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Page 12 of 24
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-MONTGOMERY (1720)
Data As Provided Verified Data
County Court Search—Hall, Kimberly, NC-RANDOLPH LEVEL1 Last Name HALL
First Name KIMBERLY
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction NC-RANDOLPH (1734)
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Data As Provided Verified Data
County Court Search (Validator)—Hall, Kimberly, CA-SAN BERNARDINO LEVEL1 Last Name HALL
First Name KIMBERLY
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction CA-SAN BERNARDINO (224)
Report requested on: 2024-07-16
Report completed on: 2024-07-17
Page 13 of 24
Data As Provided Verified Data
County Court Search (Validator)—Morgan, Kimberly Anne, GA-DEKALB LEVEL1 Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction GA-DEKALB (433)
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Data As Provided Verified Data
County Court Search (Validator)—Morgan, Kimberly Anne, GA-GWINNETT LEVEL1 Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Jurisdiction GA-GWINNETT (456)
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Data As Provided Verified Data
DOJ Sex Offender Search—Morgan, Kimberly Anne LEVEL1 Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Page 14 of 24
DOB XXXX-08-16
Race Unknown
Gender Unknown
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.
Data As Provided Verified Data
DOJ Sex Offender Search—Hall, Kimberly LEVEL1
Last Name HALL
First Name KIMBERLY
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
Report requested on: 2024-07-16
Report completed on: 2024-07-16
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.
Data As Provided Verified Data
Client Matrix Application—Morgan, Kimberly Anne, Client Matrix Application COMPLETE Last Name Morgan
First Name Kimberly
Report requested on: 2024-07-16
Report completed on: 2024-07-16
Page 15 of 24
Middle
Name
Anne
Data As Provided Verified Data
Enhanced Nationwide Criminal Search—Morgan, Kimberly Anne COMPLETE Last Name Morgan
First Name Kimberly
Middle
Name
Anne
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The verified results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2024-07-16
Report completed on: 2024-07-18
Data As Provided Verified Data
Enhanced Nationwide Criminal Search—Hall, Kimberly COMPLETE Last Name HALL
First Name KIMBERLY
Middle
Name
Not Provided
SSN XXX-XX-2523
DOB XXXX-08-16
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The verified results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2024-07-16
Report completed on: 2024-07-17
Page 16 of 24
Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, 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 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 NW, 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 identity 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 Required Notices
Page 17 of 24
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-***-****. 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
Page 18 of 24
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, NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
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
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Consumer Protection
Page 19 of 24
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface
Transportation Board
Office of Public Assistance, Governmental Affairs, and Compliance Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division
Regional Office
6. Small Business Investment Companies Associate Administrator, Office of Capital Access United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm
Credit System
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 NW
Washington, DC 20580
Texas Consumers Have the Right to Obtain a Security Freeze Any written disclosure to a consumer by a consumer reporting agency under this chapter must include a written statement that explains in clear and simple language the consumer's rights under this chapter, such as the process for receiving a consumer report or consumer file, the process for requesting or removing a security alert or freeze, the toll-free telephone number for requesting a security alert, applicable fees, dispute procedures, the process for correcting a consumer file or report, and information on a consumer's right to bring an action in court or arbitrate a dispute Notification of Rights for Texas Consumers
The Texas Business and Commerce Code requires that consumer reporting agencies provide Texas consumers notice of their rights with any written disclosure. You have the right to obtain a copy of your background report from Sterling Infosystems, Inc.
("STERLING") by completing a form online at https://www.sterlingcheck.com/resources/candidate- faqs/, by calling 800-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131. If you write to us, always include your full name including middle initial
(and generation such as JR, SR, II, Ill); full current mailing address; date of birth (month/date/year); Social Security Number; and a phone number where you can be contacted. >Please include one copy of a government issued identification card (driver's license, state ID card, military ID card, etc.) and one copy of a recent utility bill, bank or insurance statement, etc. Ensure that each copy is legible, displays your name and current mailing address, and the date of issue. Please send copies of any documents you wish to provide to us and always retain your original documents. STERLING Page 20 of 24
may request additional documentation to verify your identity. You have the right to dispute information in your background report that you do not recognize or that you believe is inaccurate. You may request an investigation of the disputed item online at *******.**********@*************.***, by calling 888-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131.Please specify what information you believe to be inaccurate and the reason
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