National Criminal
Like all of the AAOA reports, the Fair Credit Reporting Act (FCRA) limits a criminal records search to the past seven years and includes instant records where the individual was convicted. Arrests without conviction are not included. The search covers the Circuit, Municipal, Superior and/ or District Courts and includes the most current and past felony and misdemeanor convictions as well as some traffic violations available online.
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Sex Offender
The sex offender search is similar to the criminal search. Results are for convictions only and do not include arrests. A national sex offender database instantly checks all 50 states, saving you time and giving you the assurance that your tenants will be safe. Results may show an offender’s name, photo, date of birth, physical description, address, crime and crime location.
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Federal
A search is made of the Specially Designated Nations and Blocked Persons list maintained by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.
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