The search is conducted to reflect the most recent 7 year period of court record information. Federal searches will be conducted in the regions requested. All criminal record searches will be conducted to reflect a search of federal criminal statutory offenses for the last 7 year period. Hourly rates will apply. Top Individual Nationwide Bank Search - Provides information relative to personal bank accounts to include account number, account type, balance, bank name and address.
Information is provided on up to five accounts.
Copies of military records require extended lead-time. In addition, this information is used when evaluating new and current employees whose job responsibilities include operating motor vehicles. USIS has direct electronic link and access to each State's Department of Motor Vehicle Records and can provide a copy of the candidate's driving history for the most recent 3 year period. Information reflected on the driving record include speeding or other moving violations, chargeable accidents, DUIs, suspension or revocations, accumulation of points, etc. The search period varies from publication to publication, with some publications going back one year while others go back 15 years.