How strict is VG on the background check for licensed client facing roles?
- Clean U4
- Clean credit 820+ score
- Don’t drink/do dr-gs
- No felonies
- 2 misdemeanors that were dismissed. One was for stopping payment on a check b/c merchant delivered broken goods. Went to court judge ordered me to pay the amount of the check to the merchant, and the merchant had to deliver working goods. After that was done, judge dismissed.
Other misdemeanor was an as--ult charge. Where I live Sheriff can file without grand jury and did. Judge ruled no probable cause at initial hearing and threw it out with prejudice after admonishing the Sheriff and DA for wasting the courts time.
Fidelity, UBS, Chase had no issues, Merrill and USAA did.