Master Licensing Investigation Training Book

Criminal/Civil Cases

§ Has the Applicant ever been convicted of a local, tribal, state, or federal crime. § Has the Applicant ever been involved in any criminal matters that resulted in dismissal, suspended sentencing, or deferred sentencing. § Is the Applicant currently serving a deferred sentence, probation, or an ongoing prosecution. § Has the Applicant ever been involved in any tribal, state, or federal civil litigation. § Do the details of the litigation filings provide any other relevant information. § Has the Applicant ever been the defendant of a protective order or restraining order. § Does the Applicant have a history of failure to pay fines and costs in criminal matters.

§ Does the Applicant have an outstanding arrest warrant. § Does the Applicant have a negative driving record.

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