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What does a national criminal background check include?

What Does a National Criminal Background Check Include?

A national criminal background check is a comprehensive search of an individual’s criminal history records, which can be conducted by employers, landlords, and other organizations to assess an individual’s suitability for a particular position, rental property, or other opportunity. The scope of a national criminal background check can vary depending on the type of check and the organization conducting it, but it typically includes a search of multiple databases and records to identify any criminal convictions, arrests, or other relevant information.

Types of Records Included

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A national criminal background check typically includes the following types of records:

  • Federal Records: These include records from federal courts, the Federal Bureau of Investigation (FBI), and other federal agencies. Federal records may include:

    • Convictions and sentences
    • Arrests and charges
    • Parole and probation information
    • Sex offender registration
  • State Records: These include records from state courts, state police departments, and other state agencies. State records may include:

    • Convictions and sentences
    • Arrests and charges
    • Parole and probation information
    • Sex offender registration
  • Local Records: These include records from local courts, police departments, and other local agencies. Local records may include:

    • Convictions and sentences
    • Arrests and charges
    • Parole and probation information
    • Sex offender registration
  • Database Records: These include records from private databases and online repositories that collect and store criminal history information. Database records may include:

    • Publicly available information
    • Court records
    • Police reports
    • Other relevant information

What is Included in a National Criminal Background Check?

A national criminal background check typically includes the following information:

  • Convictions: A list of all convictions, including the crime committed, the date of conviction, and the sentence imposed.
  • Arrests: A list of all arrests, including the date of arrest, the charges filed, and the outcome of the case.
  • Parole and Probation Information: Information about any parole or probation sentences, including the terms of the sentence and any violations.
  • Sex Offender Registration: Information about any sex offender registration requirements, including the level of risk posed by the individual.
  • Warrants: A list of any outstanding warrants, including the date issued, the charges, and the status of the warrant.
  • Fugitive Information: Information about any fugitive status, including the date of the warrant and the charges.
  • Mental Health Information: Information about any mental health commitments or involuntary hospitalizations.
  • Drug-Related Offenses: Information about any drug-related offenses, including convictions, arrests, and treatment programs.

What is Not Included in a National Criminal Background Check?

A national criminal background check does not typically include the following information:

  • Misdemeanors: Misdemeanors are typically not included in a national criminal background check, unless they are felony-level offenses.
  • Traffic Violations: Traffic violations are not typically included in a national criminal background check.
  • Civil Records: Civil records, such as lawsuits and liens, are not typically included in a national criminal background check.
  • Juvenile Records: Juvenile records are typically not included in a national criminal background check, unless the individual was tried as an adult.

How Long Does a National Criminal Background Check Take?

The length of time it takes to complete a national criminal background check can vary depending on the type of check and the organization conducting it. Typically, a national criminal background check can take anywhere from a few days to several weeks to complete.

Conclusion

A national criminal background check is a comprehensive search of an individual’s criminal history records, which can be conducted by employers, landlords, and other organizations to assess an individual’s suitability for a particular position, rental property, or other opportunity. The scope of a national criminal background check can vary depending on the type of check and the organization conducting it, but it typically includes a search of multiple databases and records to identify any criminal convictions, arrests, or other relevant information.

Table: Types of Records Included in a National Criminal Background Check

Type of RecordDescription
Federal RecordsRecords from federal courts, the FBI, and other federal agencies
State RecordsRecords from state courts, state police departments, and other state agencies
Local RecordsRecords from local courts, police departments, and other local agencies
Database RecordsRecords from private databases and online repositories

Table: What is Included in a National Criminal Background Check

Type of InformationDescription
ConvictionsList of all convictions, including the crime committed, the date of conviction, and the sentence imposed
ArrestsList of all arrests, including the date of arrest, the charges filed, and the outcome of the case
Parole and Probation InformationInformation about any parole or probation sentences, including the terms of the sentence and any violations
Sex Offender RegistrationInformation about any sex offender registration requirements, including the level of risk posed by the individual
WarrantsList of any outstanding warrants, including the date issued, the charges, and the status of the warrant
Fugitive InformationInformation about any fugitive status, including the date of the warrant and the charges
Mental Health InformationInformation about any mental health commitments or involuntary hospitalizations
Drug-Related OffensesInformation about any drug-related offenses, including convictions, arrests, and treatment programs

Table: What is Not Included in a National Criminal Background Check

Type of InformationDescription
MisdemeanorsTypically not included, unless they are felony-level offenses
Traffic ViolationsTypically not included
Civil RecordsTypically not included
Juvenile RecordsTypically not included, unless the individual was tried as an adult

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