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5 results on '"Background checks -- Evaluation"'

1. Bank account data could help lenders avoid IRS tax transcript delays

Author

Sinnock, Bonnie

Subjects
United States. Internal Revenue Service -- Powers and duties, Mortgage banks -- Information management, Bank accounts -- Evaluation, Background checks -- Evaluation, Company systems management, Banking, finance and accounting industries, Business, Economics
Abstract

Byline: Bonnie Sinnock The jury's still out on whether bank account data is a viable alternative to the tedious process of contacting employers to verify a mortgage applicant's job status. [...]

Published
2018

2. Absolut commitment to checking

Author

Hyman, Jon

Subjects
Background checks -- Evaluation, Employee selection -- Evaluation, Hiring, Business, Human resources and labor relations
Abstract

My grandfather spent most of his adult life in taverns. It wasn't his hobby; it was his career. He owned bars. And not fancy, upscale gastropubs. I'm talking rough-and-tumble beer-and-shot [...]

Published
2015

3. The vetting process could be Trump's most reliable friend

Author

Tumulty, Karen

Subjects
Political appointments -- Laws, regulations and rules, President of the United States -- Ethical aspects -- Powers and duties, Background checks -- Evaluation, Government regulation, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Karen Tumulty President Trump has nothing good to say about the process in Washington. 'It's too ugly, and it's too disgusting,' he said this week of the belated vetting [...]

Published
2018

4. Background check supports 'inevitable discovery.'

Author

Elkins, Deborah

Subjects
Evidence (Law) -- Laws, regulations and rules, Illegal drugs -- Laws, regulations and rules, Discovery (Law) -- Laws, regulations and rules, Background checks -- Evaluation, Jones v. Commonwealth (No. 1465-14-3 (Va. Ct. App. Nov. 17, 2015)), Government regulation
Abstract

Byline: Deborah Elkins A split panel says a trial court did not err in applying the inevitable discovery doctrine to admit evidence of the drugs found on defendant's person, and [...]

Published
2015

5. Booyah!

Author

Bantz, Phillip

Subjects
Employment discrimination -- Laws, regulations and rules, Background checks -- Evaluation, United States. Equal Employment Opportunity Commission -- Evaluation, Government regulation
Abstract

Byline: Phillip Bantz The folks at BMW should be reveling in the hard bench-slapping that the Equal Employment Opportunity Commission and one of its expert statisticians received late last month [...]

Published
2015

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