End-User Dispute Resolution
Resume:
Order # 186******* Green, Sheneka
Tramelle
Order Status: Adverse Action Paused
Order Result: LEVEL3
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Confidential Background Screening Report
Important Disclosures
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. Page 1 of 20
Order Information
Account Name
CE (TX) HOUSTON
(COMMERCIAL)
Account Location
CONSHOHOCKEN, PA
Billing Code
Created Date
2025-03-15
Completed Date
2025-03-18
Screening Package
Profile 194, Profile 194 Alias
Add Ons
Managed Adverse Action
ACCESS CODE
—
Candidate Information
First Name
Sheneka
Middle Name
Tramelle
Last Name
Green
Address
9393 Tidwell Rd 3512
Houston, TX 77078
USA
Phone
Location of Job/Position
Houston, TX, USA
**************@*****.**
m
Report Summary
Search Identifier Requested Completed Status Result SSN Trace XXX-XX-794*-****-**-** 2025-03-15 Complete COMPLETE County Court Search
Green, Sheneka Tramelle, TX-
HARRIS
2025-03-15 2025-03-18 Complete LEVEL3
County Court Search
(Validator)
Green, Tramele, TX-HARRIS 2025-03-15 2025-03-15 Complete LEVEL1 County Court Search
(Validator)
Green, Tramele, TX-BRAZOS 2025-03-15 2025-03-15 Complete LEVEL1 County Court Search
(Validator)
Green, Tramele, TX-HOUSTON 2025-03-15 2025-03-15 Complete LEVEL1 County Court Search
(Validator)
Green, Sheneka Tramelle, TX-
HOUSTON
2025-03-15 2025-03-15 Complete LEVEL1
County Court Search
(Validator)
Green, Sheneka Tramelle, TX-
BRAZOS
2025-03-15 2025-03-15 Complete LEVEL1
Locator Select Green, Tramele 2025-03-15 2025-03-15 Complete CLEAR Locator Select Green, Sheneka Tramelle 2025-03-15 2025-03-15 Complete COMPLETE Locator Select Perry, Sheneka 2025-03-15 2025-03-15 Complete CLEAR Drivers Record
Green, Sheneka Tramelle, TX-
4XXXXXX9
2025-03-15 2025-03-17 Complete LEVEL1
DOJ Sex Offender Search Green, Sheneka Tramelle 2025-03-15 2025-03-15 Complete LEVEL1 DOJ Sex Offender Search Perry, Sheneka 2025-03-15 2025-03-15 Complete LEVEL1 DOJ Sex Offender Search Green, Tramele 2025-03-15 2025-03-15 Complete LEVEL1 Extended Global Sanctions Green, Sheneka Tramelle 2025-03-15 2025-03-15 Complete CLEAR Managed Adverse Action
Green, Sheneka Tramelle, 9393
Tidwell Rd 3512
2025-03-18 2025-03-25 Pending —
Client Matrix Application
Green, Sheneka Tramelle, Client
Matrix Application
2025-03-15 2025-03-15 Complete COMPLETE
Enhanced Nationwide
Criminal Search
Perry, Sheneka 2025-03-15 2025-03-15 Complete CLEAR Page 2 of 20
Search Identifier Requested Completed Status Result Enhanced Nationwide
Criminal Search
Green, Tramele 2025-03-15 2025-03-15 Complete COMPLETE Enhanced Nationwide
Criminal Search
Green, Sheneka Tramelle 2025-03-15 2025-03-18 Complete COMPLETE SSN Trace — XXX-XX-7947 COMPLETE
Data As Provided
SSN XXX-XX-7947
Last Name Green
First Name Sheneka
Middle Name Tramelle
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: 2025-03-15 Report completed on: 2025-03-15 Name Green, Sheneka Tramelle
SSN XXX-XX-7947
County Court Search — Green, Sheneka Tramelle, TX-HARRIS LEVEL3 Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Jurisdiction TX-HARRIS (2707)
Report requested on: 2025-03-15
Report completed on: 2025-03-18
Case 190268001010-2
Number
File Date 2013-06-19
Last Name GREEN
First Name SHENEKA
Middle T
Name
DOB XXXX-04-26
Case Type Conviction
Case Level Misdemeanor
Filed Date 2013-06-19
Disposition 2013-12-02
Date
Page 3 of 20
Charges
Charges
Address : 9393 Tidwell Rd, 3512,, Houston,
77078, TX, US
Additional
Info
Violation 2013-06-19
Date
Type Misdemeanor
Original Theft - $50.00 To $500.00
Charge
Disposition Conviction
Type: Credit Time Served
Suspended: No
Length: 1 Days
Type: Confinement
Suspended: No
Length: 30 Days
Sentence
Case 182272701010-2
Number
File Date 2012-04-18
Last Name GREEN
First Name SHENEKA
Middle TRAMELE
Name
DOB XXXX-04-26
Case Type Conviction
Case Level Misdemeanor
Filed Date 2012-04-18
Disposition 2012-07-26
Date
Address : 9393 Tidwell Rd, 3512,, Houston,
77078, TX, US
Additional
Info
Violation 2012-04-18
Date
Type Misdemeanor
Fail To Identify To Police Officer False
Information Or Fugitive
Original
Charge
Disposition Conviction
Page 4 of 20
Charges
Type: Credit Time Served
Suspended: No
Length: 2 Days
Type: Confinement
Suspended: No
Length: 3 Days
Sentence
Case 173572101010-2
Number
File Date 2011-02-03
Last Name GREEN
First Name SHENEKA
Middle TRAMELE
Name
DOB XXXX-04-26
Case Type Conviction
Case Level Misdemeanor
Filed Date 2011-02-03
Disposition 2011-04-28
Date
Address : 9393 Tidwell Rd, 3512,, Houston,
77078, TX, US
Additional
Info
Violation 2011-02-03
Date
Type Misdemeanor
Trespass Property Or Building - No
Depart
Original
Charge
Disposition Conviction
Type: Confinement
Suspended: No
Length: 15 Days
Type: Credit Time Served
Suspended: No
Length: 6 Days
Sentence
Case 115459101010-3
Number
File Date 2008-02-20
Last Name GREEN
Page 5 of 20
Charges
First Name SHENEKA
Middle TRAMELE
Name
DOB XXXX-04-26
Case Type Conviction
Case Level Misdemeanor
Filed Date 2008-02-20
Disposition 2008-02-27
Date
Address : 9393 Tidwell Rd, 3512,, Houston,
77078, TX, US
Additional
Info
Type Misdemeanor
Original Theft $500.00 To $1500.00
Charge
Disposition Guilty
Type: Jail
Suspended: No
Length: 180 Days
Type: Costs
Suspended: No
Fine Amount: $203.00
Type: Credit Time Served
Suspended: No
Length: 8 Days
Sentence
County Court Search (Validator) — Green, Tramele, TX-HARRIS LEVEL1 Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 6 of 20
Jurisdiction TX-HARRIS (2707)
County Court Search (Validator) — Green, Tramele, TX-BRAZOS LEVEL1 Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Jurisdiction TX-BRAZOS (2627)
Report requested on: 2025-03-15
Report completed on: 2025-03-15
County Court Search (Validator) — Green, Tramele, TX-HOUSTON LEVEL1 Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Jurisdiction TX-HOUSTON (2719)
Report requested on: 2025-03-15
Report completed on: 2025-03-15
County Court Search (Validator) — Green, Sheneka Tramelle, TX-HOUSTON LEVEL1 Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 7 of 20
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Jurisdiction TX-HOUSTON (2719)
County Court Search (Validator) — Green, Sheneka Tramelle, TX-BRAZOS LEVEL1 Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Jurisdiction TX-BRAZOS (2627)
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Locator Select — Green, Tramele CLEAR
Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
State TX
Zip Code 77078
License 4XXXXXX9
Number
License TX
State
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 8 of 20
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Locator Select — Green, Sheneka Tramelle COMPLETE
Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
SSN XXX-XX-7947
DOB XXXX-04-26
State TX
Zip Code 77078
License 4XXXXXX9
Number
License TX
State
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Locator Select — Perry, Sheneka CLEAR
Data As Provided Verified Data
Last Name PERRY
First Name SHENEKA
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
State TX
Zip Code 77078
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 9 of 20
License 4XXXXXX9
Number
License TX
State
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Drivers Record — Green, Sheneka Tramelle, TX-4XXXXXX9 LEVEL1 Data As Provided Verified Data
Licenses
Last Name Green
First Name Sheneka
Middle Tramelle
Name
DOB XXXX-04-26
Gender Unknown
License 4XXXXXX9
Number
State TX-DEPT MOTOR VEHICLES (3412)
Last Name Green
on License
First Name Sheneka
on License
Middle Tramelle
Name on
License
Report requested on: 2025-03-15
Report completed on: 2025-03-17
License —
Number
Last Name GREEN
First Name SHENEKA
Middle TRAMELE
Name
DOB XXXX-04-26
Age 35
Country US
Miscellaneous: THIS TYPE OF RECORD WILL
NOT REFLECT COMPLETION OF A
DRIVINGSAFETY COURSE.
Miscellaneous: THIS RECORD REFLECTS
CONVICTIONS AND CRASH INVOLVEMENTS
THATARE ALLOWED TO BE DISPLAYED BY
LAW.
Miscellaneous: EXPIRATION DATES IN THIS
DOCUMENT MAY HAVE BEEN EXTENDED
PURSUANT TO EXECUTIVEOR LEGISLATIVE
ACTION OF THE ISSUING JURISDICTION
RELATED TO COVID-19.PLEASE CONSULT
WITH THE JURISDICTION FOR FURTHER
DETAILS.
Miscellaneo
us and
State-
Specific
Information
License C
Class
License Valid
Status
Original 2021-08-04
Issue Date
Page 10 of 20
Expiration 2030-04-26
Date
Country US
License 4XXXXXX9
Number
State TX
License PERSONAL
Type
LicenseClassDescription: SINGLE VEH <
26K
Additional
License
Informatio
n
Age —
DOJ Sex Offender Search — Green, Sheneka Tramelle LEVEL1 Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Report requested on: 2025-03-15
Report completed on: 2025-03-15
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.
Case
Comments
DOJ Sex Offender Search — Perry, Sheneka LEVEL1
Data As Provided Verified Data
Last Name PERRY
First Name SHENEKA
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 11 of 20
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
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.
Case
Comments
DOJ Sex Offender Search — Green, Tramele LEVEL1
Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Report requested on: 2025-03-15
Report completed on: 2025-03-15
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.
Case
Comments
Extended Global Sanctions — Green, Sheneka Tramelle CLEAR Data As Provided Verified Data
Last Name Green
First Name Sheneka
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 12 of 20
Middle Tramelle
Name
DOB XXXX-04-26
Managed Adverse Action — Green, Sheneka Tramelle, 9393 Tidwell Rd 3512 Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
Street 9393 Tidwell Rd 3512
Address
City Houston
State TX
Zip Code 77078
The results of this request are still pending completion. Expected completion date: 2025-03-25
Client Matrix Application — Green, Sheneka Tramelle, Client Matrix Application COMPLETE Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Enhanced Nationwide Criminal Search — Perry, Sheneka CLEAR Data As Provided Verified Data
Last Name PERRY
First Name SHENEKA
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
Race Unknown
Gender Unknown
Report requested on: 2025-03-15
Report completed on: 2025-03-15
Page 13 of 20
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.
Enhanced Nationwide Criminal Search — Green, Tramele COMPLETE Data As Provided Verified Data
Last Name GREEN
First Name TRAMELE
Middle Not Provided
Name
SSN XXX-XX-7947
DOB XXXX-04-26
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: 2025-03-15
Report completed on: 2025-03-15
Enhanced Nationwide Criminal Search — Green, Sheneka Tramelle COMPLETE Data As Provided Verified Data
Last Name Green
First Name Sheneka
Middle Tramelle
Name
SSN XXX-XX-7947
DOB XXXX-04-26
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: 2025-03-15
Report completed on: 2025-03-18
Page 14 of 20
Required Notices
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 Page 15 of 20
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 16 of 20
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 17 of 20
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 Page 18 of 20
of any documents you wish to provide to us and always retain your original documents. STERLING 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 why you believe the information may be inaccurate. STERLING will conduct a thorough investigation within 30 days and then notify the
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