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In the state of Florida, there are no laws limiting employers as to how far back they can look into a candidates past regarding criminal convictions.
The Fair Credit Reporting Act (FCRA the federal law that governs apartment background checks) allows for credit history to be reported for seven years, and bankruptcy information for ten years. Regarding criminal records, the FCRA allows only criminal convictions to be reported that are older than seven years.
Yes. Certain Florida background check records are subject to limitations under the federal Fair Credit Reporting Act or FCRA. ing to the FCRAs 7-year rule, for example, certain criminal records must be removed from an applicants history after seven years.
Rule 5451.1(a) outlines a list of criminal offenses that tend to demonstrate a persons inability to meet those standards. These include fraud, sexual offenses, forgery, DWI, and more. A full list can be found on the TREC website. Start Your Real Estate Career Today!
A moral turpitude felony, or a crime against a minor or elder, or a sexual crime is likely a deal-breaker. These crimes are capital, or first-degree, offenses that often lead to outright rejections. Ready To Start Your Real Estate Career?
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Typically, a misdemeanor conviction for DWI is not going to cost you your real estate license. But that isnt a hard and fast rule. The TREC can still choose to take action against your license for a misdemeanor DWI even though that crime is not listed.
Convictions that trigger discipline are substantially related to your duties. The DRE can deny your license application for substantially related convictions in the last 7 years. Certain serious past convictions no matter how old can be disqualifying.
In general, real estate background checks cover seven years of criminal and court records, but may go back further depending on state and local laws and the type of check being used.

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