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#2215968 - 06/18/19 08:26 PM Annual background checks- any states require?
drchiles Offline
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Joined: Jun 2018
Posts: 19
I'm wondering if anyone knows of any states that require annual background checks of all employees of financial institutions?

Thank you!

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#2216027 - 06/19/19 04:29 PM Re: Annual background checks- any states require? drchiles
osucpa Offline
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Joined: May 2011
Posts: 1,400
Not aware of any.

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#2216035 - 06/19/19 05:12 PM Re: Annual background checks- any states require? drchiles
P*Q Offline

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P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Me either. I'd be surprised if there was a state that required them to be annually.

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#2216038 - 06/19/19 05:23 PM Re: Annual background checks- any states require? drchiles
drchiles Offline
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Joined: Jun 2018
Posts: 19
Thank you- it's hard to prove the absence of a negative but I think I'm reaching the same conclusion here..

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#2217175 - 07/08/19 08:28 PM Re: Annual background checks- any states require? drchiles
Kimo in Idaho Offline
100 Club
Joined: Jun 2019
Posts: 135
Never seen this requirement in any state I'm familiar with (most western states).

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