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Changes in the Federal Deposit Insurance Act (FDIC)
Pursuing to Section 19 of the FDIC, U.S.C. § 1829(a), people convicted of certain criminal offenses, such as those convicted of a crime...


Hawaii Courts Closed
Hawaii courts will be closed Thursday, August 23, 2018 and Friday, August 24, 2018 due to Hurricane Lane. Please come back for updates....


Procedural FCRA Violations
There are three requirements for Article Three of the United States Constitution, which are the requirements that a plaintiff has the...


NAPBS is Pursuing Litigation Against Arkansas District Court
The National Association of Professional Background Screeners, a nonprofit trade association established to represent the interests of...


California Wildfires - Court Closures
Please Be Advised: The Shasta County Courthouse will be closed the week of July 30th – August 3rd. The Trinity County Courthouse will be...


Offices Closed 4th of July
SPI Offices will be closed on Wednesday, July 4th in observance of the 4th of July. We will return to the office, Thursday, July 5th for...


Northern District of AL Awarded Over $3mil to Plaintiff in Lawsuit Against Experian
A civil suit filed in the Northern District of Alabama, Younger v. portfolio Recovery Associates LLC et al., alleging Experian violated...


SPI Acquires SoCal Research
Criminal records wholesaler, SPI Researchers, announced today the acquisition of Southern California Research. SPI is expanding their...


Memorial Day 5/28/18 - Offices Closed
SPI Offices will be closed on Monday, May 28, 2018 in observance of Memorial Day. We will return to the office, Tuesday, May 29th for...


NOTICE: Robertson, TN
Sentencing Information Removed Please Be Advised: The head Clerk in Robertson County, TN has recently removed all sentencing information...
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