BACKGROUND CHECK STANDARDS. Agency’s background check standards shall be substantially and materially similar to Client’s background check standards.
BACKGROUND CHECK STANDARDS a. Designee agrees to ensure that all staff and volunteers it intends to certify as Certified Application Counselors have undergone and passed a criminal FBI fingerprint-based background check which shows they are free of conviction of any felonies and of financial crimes, crimes against children or vulnerable adults, and violent offenses in the past seven
BACKGROUND CHECK STANDARDS. In accordance with applicable Xxxxxxx Policies and the Federal Violent Crime Control and Law Enforcement Act of 1994 (VCCLEA), no Provider Personnel providing Services under this Agreement shall have been convicted of: (i) a felony; or (ii) a misdemeanor involving violence, sexual misconduct, or dishonesty.
I. For Each U.S. Citizen
A. Criminal background check covering all states of residence for a ten-year period or (b) for as long as the state law allows, prior to the start date of each Provider Personnel.
B. Motor vehicle check covering all states of residence for the ten-year period, prior to the start date of each Provider Personnel, if Provider Personnel will have access to Xxxxxxx vehicles.
C. Employment verification for five years.
D. Educational credentials verification.
II. For Each Non-U.S. Citizen Residing in the U.S. or To Be Present in the U.S.
A. Criminal background check covering all districts, provinces, counties or other territorial divisions of residence for the greater of (a) a seven-year period prior to the start date of each Provider Personnel or, (b) for so long as records are commercially available, in each jurisdiction.
B. Employment verification for at least the prior five years.
C. Educational credentials verification.
D. An identity check to confirm the identity of the person against the Social Security number/green card provided which check may be completed within a reasonable period of time after Provider Personnel begins providing services.
E. Passport verification check.
F. In addition to the above, for each non-U.S. citizen residing in the U.S.: Motor vehicle check covering all states of residence for a ten-year period prior to the start date of each Provider Personnel if Provider Personnel will have access to Xxxxxxx vehicles.
III. For Each Non-U.S.
