Laval Antonyo Wynn
Minneapolis, Macon, Edina,United States
Summary
In addition, all consumers are entitled to one free disclosure every 12 months upon
request from each nationwide credit bureau and from nationwide specialty consumer
reporting agencies. See www.consumerfinance.gov/learnmore for additional
information.
You have the right to ask for a credit score. Credit scores are numerical summaries of
your credit-worthiness based on information from credit bureaus. You may request a
credit score from consumer reporting agencies that create scores or distribute scores used
in residential real property loans, but you will have to pay for it. In some mortgage
transactions, you will receive credit score information for free from the mortgage lender.
You have the right to dispute incomplete or inaccurate information. If you identify
information in your file that is incomplete or inaccurate, and report it to the consumer
2
reporting agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
Consumer reporting agencies must correct or delete inaccurate, incomplete, or
unverifiable information. Inaccurate, incomplete, or unverifiable information must be
removed or corrected, usually within 30 days. However, a consumer reporting agency
may continue to report information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In
most cases, a consumer reporting agency may not report negative information that is
more than seven years old, or bankruptcies that are more than 10 years old.
Access to your file is limited. A consumer reporting agency may provide information
about you only to people with a valid need usually to consider an application with a
creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a
valid need for access.
Overview
12
12
years of professional experience
Work History
FIRST QUALITY ENTERPRISES, INC
Minneapolis, MacOn, MN, GA
03.2012 - 01.2024
- Enclosed you will find a copy of the background report you requested, which was completed at the request of First Quality Enterprises, Inc
- Tel (952) 941-9040, CONFIDENTIAL
- This report is delivered in strict confidence to the Client End User identified in the report
- Client End User has certified its Fair Credit Reporting Act (FCRA) permissible purpose and by accepting delivery of this report re- certifies that FCRA permissible purpose
- This document should be stored in a secure manner and not transported via insecure methods
- Destruction of this report must be done in accordance with the Federal Trade
- Commissions Disposal Rule
- Background Profile on
- LAVAL ANTONYO WYNN
- Prepared Confidentially for, Location: GEORGIA - FQBP fax: 952-941-9041tel: 952-941-9040Edina, MN 554397275 Ohms Lane
- Page of2 4
Usa Georgia
Forsyth, Monroe, GA, MN
09.2012 - 02.2017
- Identity Scan did not detect any alerts
- CRIMINAL
- Criminal(County 7 year) - BIBB GA - Laval Antonyo Wynn
- Completed: 01/05/2024
- NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
- Note: Applicant admitted to an offense; however, did not indicate where the offense occurred
- If you would like Orange Tree to conduct additional research, please provide the specific court where the applicant appeared
- Additional charges may apply
- Criminal(County 7 year) - Jones GA - Laval Antonyo Wynn
- Completed: 12/27/2023
- NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
- Criminal(County 7 year) - Monroe GA - Laval Antonyo Wynn
- Completed: 12/29/2023
- NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
- Criminal(Federal 7 year) - Middle GA - Laval Antonyo Wynn
- Completed: 12/27/2023
- NO FEDERAL CONVICTION RECORD FOUND
- Criminal(National Criminal Record Search) - Laval Antonyo Wynn fax: 952-941-9041tel: 952-941-9040Edina, MN 554397275 Ohms Lane
- Page of4 4
- Completed: 12/27/2023
- Note: Additional research at the jurisdictional level may have been required to complete this check
- If additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report
- Criminal(Sex Offender) - Laval Antonyo Wynn
- Completed: 12/27/2023
- Laval Antonyo Wynn, XX/XX/XXXX, is not currently listed in the National Sex Offender Database
- Note: Additional research at the jurisdictional level may have been required to complete this check
- If additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report
- Background Questionnaire for: Wynn, Laval, Antonyo
- Version date: Dec 21, 2023
- Items in represent the current version of the data.bold
- Candidate opt-in to be provided with a copy of the background report
- Personal Information
- Information provided by: Kathleen
- Dougherty via Online Site - Applicant
- Entry on 12/21/2023 02:11 PM
- Information updated/provided by: Candidate via
- Candidate Connect on 12/21/2023 11:08 PM from IP, Code Section 11360
- Which occurred prior to 1976
- Connecticut applicants/residents: You need not disclose any conviction record that has been erased pursuant to sections 46b-146,76o or 54-142a of the Connecticut General Statutes
- Records subject to erasure under these sections are records pertaining to a finding of delinquency or that a child was a member of a family with service needs, an adjudication as a youthful offender, a criminal charge that was dismissed or nolled, or a criminal charge for which the person was found not guilty or received an absolute pardoned conviction
- Any person whose records were erased within the meaning of these three sections may consider such events to have never occurred and may so swear under oath
- Hawaii applicants/residents: Do not respond to this question until you have been given a conditional offer of employment
- Newark, New Jersey applicants/residents: If you will be working in or are applying for work in the city of Newark, New Jersey, do not respond to this question until you have received a conditional offer of employment
- Kentucky applicants/residents: You do not need to respond "Yes" as a result of any misdemeanor conviction where the date of conviction was more than five years ago
- Massachusetts applicants/residents: An applicant for employment with a sealed record on file with the commissioner of probation may answer ?no
- To the above with respect to an inquiry herein relative to prior arrests, criminal court appearances or convictions
- In addition, any applicant for employment may answer ?no
- To the above with respect to any inquiry relative to prior arrests, court appearances and adjudications in all cases of delinquency or as a child in need of services which did not result in a complaint transferred to the superior court for criminal prosecution
- An applicant for employment with a record expunged pursuant to section 100F, section 100G, section 100H or section 100K of chapter 276 of the General Laws may answer ?no record
- With respect to an inquiry herein relative to prior arrests, criminal court appearances or convictions
- An applicant for employment with a record expunged pursuant to section 100F, section 100G, section or section 100K of chapter 276 of the General Laws may answer ?no record
- To an inquiry herein relative to prior arrests, criminal court appearances, juvenile court appearances, adjudications or convictions
- You may exclude information regarding any misdemeanor record where the conviction occurred or any prison sentence ended three or more years ago whichever date is later
- Virginia applicants/residents: You do not need to respond ?Yes
- To this question for any Simple Possession of Marijuana offense
- Washington applicants/residents: You may exclude convictions that occurred over ten years ago
- Have you ever been convicted of, plead guilty , no contest or nolo contendre, to a misdemeanor or felony?
- Yes: No:
- Information provided by: Kathleen Dougherty via Online Site - Applicant Entry on 12/21 /2023 02:11 PM
- Information updated/provided by: Candidate via Candidate
- Connect on 12/21/2023 11:08 PM from IP Address215.161.77, 52.205.36.176
- Offense 1 Dui
- Location, I hereby authorize the obtaining of "consumer reports" and/or "investigative consumer reports" by the Company at any time after receipt of this authorization and at any time throughout my employment, if applicable and where allowed by law, unless I revoke my authorization by sending a letter to Christie Fenton, Senior Human Resources Business Partner via HRNotices@firstquality.com.?
- To this end, I hereby authorize, without reservation, any law enforcement agency, administrator, state or federal agency or court, educational institution, school or university (public or private), motor vehicle record agency, information service bureau, or employer to furnish any and all background information concerning my employment history, education, motor vehicle history, criminal history, and all other information deemed pertinent requested by Orange Tree Employment Screening, 7275 Ohms Lane, Minneapolis, , 800-886-4777, their agents, and/or the Company itself.
- A photocopy of this document may be
substituted for the original.
?
I understand that, to the extent allowed by law, information contained in my job application or otherwise disclosed to the Company by me may be utilized for the purpose of obtaining consumer reports and/or investigative consumer reports.
?
[This is a stand-alone document] - I affirm that the information provided on this form is true and accurate to the best of my knowledge
- I further understand by filling out this electronic application that the act of submitting this is authorization and a written signature is not required
- Dec 21, 2023
- Para información en español, visite www.consumerfinance.gov/learnmore
- Escribe a la
MacOn
Response Center, 1501 Farm Credit
Washington, McLean, MacOn, Juliette, Jones, DC, VA, GA
05.2013
- A
- Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates b
- Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: a
- Consumer Financial Protection Bureau, 877) 382-4357 To the extent not included in item 1 above: a
- National banks, federal savings associations, and federal branches and federal agencies of foreign banks b
- State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under sectionor 25A of the Federal Reserve Act
- C
- Nonmember Insured Banks, Insured State Branches of
- Foreign Banks, and insured state savings associations d
- Federal Credit Unions a
- Office of the Comptroller of the Currency
- Customer Assistance Group, 5090 Retailers, Finance Companies, and All Other
- Creditors Not Listed Above
- Federal Trade Commission
- Consumer
Duncan Ave MacOn
MacOn, GA
09.2019
Consumer Financial Protection Bureau
Juliette, Monroe, Washington, GA, DC
02.2013
- A Summary of Your Rights Under the Fair Credit Reporting Act
- The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies
- There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records)
- Here is a summary of your major rights under FCRA
- For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G
- You must be told if information in your file has been used against you
- Anyone who uses a credit report or another type of consumer report to deny your application for credit
National Center
Houston, Minneapolis, TX, MN
- Division of Depositor and Consumer Protection, for Consumer and Depositor Assistance
Federal Deposit Insurance Corporation
Kansas City, MO
- Office of Consumer Financial Protection
Assistant General Counsel
1200
Alexandria, Washington, VA, DC
- Creditors Subject to the Surface Transportation Board Office of Public Assistance, Governmental Affairs, and Compliance
Companies Associate Administrator
Surface Transportation Board, Access
Washington, DC
- Creditors Subject to the Packers and Stockyards Act
- Nearest Packers and Stockyards Division Regional Office Small Business Investment
United States Small Business Administration
Washington, DC
Dealers Securities and Exchange Commission
Washington, DC
- Institutions that are members of the Farm Credit
- System
- Farm Credit Administration
Affiliations
4
Accomplishments
- Date Of Birth May 25, XXXX
- SSN XXX-XX-6608
- Candidate Asserts No SSN
- Phone 478-342-3776
- Email lavalwynn@gmail.com
- AKAs
- Information provided by: Kathleen
- Dougherty via Online Site -
- Applicant Entry on 12/21/2023 02:PM
- Information updated/provided by: Candidate via
- Candidate Connect on 12/21/2023 11:08 PM
Interests
- Admitted Offenses , An arrest or conviction record does not necessarily disqualify you from consideration.
- Do not report any conviction that has been sealed, expunged, statutorily eradicated, annulled, impounded, erased, dismissed under the First Offender's law, pardoned by the Governor or in which state law allows you to lawfully deny as set forth below. You are also not required to disclose violations, infractions, petty misdemeanors or summary offenses.
- California applicant/residents: You need not disclose any referral to, and participation in, any pre-trial or post-trial diversion program, or any misdemeanor convictions for which probation has been successfully completed and discharged. Do not list any marijuana-related misdemeanor convictions over two years old, or felony marijuana convictions under California Health and Safety, insurance, or employment or to take another adverse action against you must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days.
Additional Information
- Status: Pending SUMMARY , Services Ordered Complete Pending Clear Attention Discrepancy Criminal(County 7 year) BIBB GA Laval Antonyo Wynn X X Criminal(County 7 year) Jones GA Laval Antonyo Wynn X X Criminal(County 7 year) Monroe GA Laval Antonyo Wynn X X Criminal(Federal 7 year) Middle GA Laval Antonyo Wynn, X X Criminal(National Criminal Record Search) Laval Antonyo Wynn X Criminal(Sex Offender) Laval Antonyo Wynn
- Candidate AKA 1 Laval Antonyo Wynn Candidate Asserts No Middle Name Address History Information provided by: Kathleen Dougherty via Online Site - Applicant Entry on 12/21/2023 02:11 PM Information updated/provided by: Candidate via Candidate Connect on 12/21/2023 11:08 PM from IP
Timeline
Duncan Ave MacOn
09.2019
MacOn
Response Center, 1501 Farm Credit
05.2013
Consumer Financial Protection Bureau
02.2013
Usa Georgia
09.2012 - 02.2017
FIRST QUALITY ENTERPRISES, INC
03.2012 - 01.2024
National Center
Federal Deposit Insurance Corporation
Assistant General Counsel
1200
Companies Associate Administrator
Surface Transportation Board, Access
United States Small Business Administration
Dealers Securities and Exchange Commission