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These required payments are passed through to our clients at exactly as charged to us by the state of record.

The Report Card offers the best combination of high quality drug testing and MRO services for business and industry.

Medical related education and service facilities such as hospitals and universities will only allow access to records regarding doctors and/or residents job performance, their education records, etc to those companies authorized to receive this information. This is the most comprehensive search method available for high-risk individuals and contractors; those who are directly involved in patient care. This report is A PATRIOT ACT Name Search including the following U. OFAC Specially Designated Nationals (SDN) & Blocked Persons 2. Bureau of Industry & Security (formerly BXA) a) Unverified Entities List b) Denied Entities List c) Denied Persons List 6. TAS utilizes our industry-leading courthouse research expertise and state of the art, proprietary technology to examine billions of names and address history records, resulting in the most complete picture of an applicant's historical residential leasing pattern.

Primary Source Verification-Education & Employment The Report Card is one of the few background screening companies authorized to receive verifications where Primary Source Verification is mandated. European Union Terrorism List A report on Sanctioned Individuals and Entities/Excluded Providers: provides sanction information on individual healthcare providers by conducting a search of the sanction information as taken by the Office of the Inspector General (OIG), the General Services Administration (GSA) and other federal agencies as well as those taken by licensing and certification agencies in all 50 states against individual healthcare providers. (Lists notated with an asterisk (*) indicate a geographic based sanctions list): 1. TAS is the largest compilation of critical Landlord-Tenant data dating back to the 1980's, delivering substantially more and critical information than is available through credit reports.The Report Card personally speaks with the appropriate manager at the stated place(s) of employment to verify the veracity of all claims made by the applicant.EDUCATION To assure the veracity of an Applicant's Education history and that it does not contain bogus degree certificates, we verify their information by direct contact with the schools. Certificates, College and University attendance, degrees, and trade school certification. Politically Exposed Persons List Our Volunteer Screening provides a compiled, comprehensive report that includes our National Database Criminal Search, information on the volunteer's previous residence addresses, whether a Social Security number has been issued, any and all aliases including maiden and/or married names associated with the SSN and Address Search, and whether the volunteer's SSN is currently being used by other individuals.The United States district courts are the trial courts of the federal court system and have jurisdiction to hear nearly all categories of federal cases, including both civil and criminal matters all within the limits of the laws of Congress and the Constitution.COUNTY COURT The Report Card conducts 'On Location, Hand Searches' of all county criminal records in all fifty (50) states, offering the most complete and accurate record reporting possible.

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FEDERAL DISTRICT The Report Card conducts civil records searches in all the U. Federal district courts, including bankruptcy and circuit courts of appeals.

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