Will they be able to conduct a background search on non Americans who have no employment or credit history in the USA?
They will try. They just want to make sure you're compliant with section 19 of FDIC act so that you can get a finra U4 and an NMLS registration.
Thanks for your response. I was wondering how they will be able to get passed the Data Protection Act where no third party can obtain any information concerning an individual without explicit written permission. I have however, provided my former line manager's phone number if they need to call and verify my employment duration.
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