Bank of America Pre-employment Screening Authorization‏

2 replies [Last post]
Mint's picture
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Joined: 2012-03-03

Will they be able to conduct a background search on non Americans who have no employment or credit history in the USA?

Bearish's picture
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Joined: 2012-02-15

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. 

Mint's picture
Offline
Joined: 2012-03-03

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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