Master License & Investigations NYNY Dec 2019 Material

12/3/19

State Reporting Lesson

Applicant: Jeffrey L. Thompson Applicant Supplied Info:

Name, DOB, SSN, Address

Searches Conducted:

Valid SSN Search Police State Criminal Federal Criminal Sex Offender Nationwide Database

Reported Results:

Valid SSN Search:

SSN Valid. Issued in KS in Year 1968 – 1972.

Police:

No Records Found

Verified, NOT REPORTABLE Case: 01/14/2002 Offense: Murder Plea: Guilty

State Criminal:

Federal Criminal: Sex Offender:

No Record Found No Record Found No Record Found

Nationwide Database:

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State Repository Lesson

• States with reporting restrictions include: CA NV KS NH MD NM MN NY MT WA • Tribes are limited to 10 years or less in restricted states for conviction reporting • Tribes are limited to seven (7) years or less in all states for non-conviction reporting, except NM where non-convictions are never reportable • Convictions are indefinitely reportable in all other states

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