How far back do Tier 2 background checks typically look into past employment gaps and minor misdemeanors for remote finance jobs?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How far back do Tier 2 background checks typically look into past employment gaps and minor misdemeanors for remote finance jobs?
4 real searches · 1 real-search pass
United States employment background check 7 year lookback criminal records FCRA employment history gaps finance jobs FINRAGoogle ↗
OBSERVEDReason
FTC employment background checks seven years convictions FCRA arrests consumer reports officialGoogle ↗
OBSERVEDReason
New York employment background check criminal convictions Article 23-A misdemeanor lookback salary threshold 2026Google ↗
OBSERVEDReason
FINRA Rule 3110 background checks fingerprinting financial industry employment history Form U4 criminal disclosures misdemeanorGoogle ↗
OBSERVEDReason
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (4)
Classes come from the query-classifier (a local Laya model). 4 of 4 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT4 real searches · gpt-6
United States employment background check 7 year lookback criminal records FCRA employment history gaps finance jobs FINRA Google ↗
FTC employment background checks seven years convictions FCRA arrests consumer reports official Google ↗
New York employment background check criminal convictions Article 23-A misdemeanor lookback salary threshold 2026 Google ↗
FINRA Rule 3110 background checks fingerprinting financial industry employment history Form U4 criminal disclosures misdemeanor Google ↗
- Regulatory Notice 07-55 · finra.org
- Do Background Checks Show Your Employment History? · findlaw.com
- Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions under Title VII of the Civil Rights Act · eeoc.gov
- Advisory Opinion to Nadell (12-10-98) · search.ftc.gov
- Regulatory Notice 15-05 · finra.org
- Financial Background Checks: Complete Guide for Employers in Banking & Finance · checkr.com
- Individuals Who Are Justice-Involved · dol.ny.gov
- How to Comply With Article 23-A When Hiring · nyc.gov
- When I apply for a job, what do employers see when they do a credit check for employment and a background check? · consumerfinance.gov
- Background Checks: What Employers Need to Know · ftc.gov
Queries
4 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
United States employment background check 7 year lookback criminal records FCRA employment history gaps finance jobs FINRA OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
FTC employment background checks seven years convictions FCRA arrests consumer reports official OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
New York employment background check criminal convictions Article 23-A misdemeanor lookback salary threshold 2026 OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
FINRA Rule 3110 background checks fingerprinting financial industry employment history Form U4 criminal disclosures misdemeanor OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |