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Some states do not permit any records to be shown that are older than 7 years, even convictions -- even if those records come from another state.
This is the most common restriction, but others can apply. For an instant search, we require a date of birth match, which some sources do not provide.
Results may include Name, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.
Data is updated monthly Federal Reserve Board - Enforcement Actions The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.
The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States.Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE. HRSA - Health Education Assistance Loan - Defaulted Borrowers The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.