These charges occurred in IA but I am seeking employment in IL.
I was initially charged with 2 counts of 3rd Degree Burglary (Aggressive Misdemeanor). One was dismissed and the other was pled down to a 'Tampering with a Motor Vehicle' (Simple Misdemeanor). Will the initial charge by considered in the de minimis or the final conviction? These charges/convictions are from 2011. I am attempting to become employed at an FDIC regulated bank and trying to find if this will all fall under the de minimis section or if I should be concerned.
Under de minimis, the 'tampering' conviction fits all necessary components (There is only one conviction, the offense was punishable under $2,500 and/or a year and no jail time served, conviction is over five years old, the offense did not involve an insured depository institution or insured credit union). The initial charge does not. My concern is whether or not these apply to the original charge or the final conviction. I have found corporate employment outside the banking industry and been accepted into graduate school without issue. I am attempting to work in HR and will not be handling money.
I was initially charged with 2 counts of 3rd Degree Burglary (Aggressive Misdemeanor). One was dismissed and the other was pled down to a 'Tampering with a Motor Vehicle' (Simple Misdemeanor). Will the initial charge by considered in the de minimis or the final conviction? These charges/convictions are from 2011. I am attempting to become employed at an FDIC regulated bank and trying to find if this will all fall under the de minimis section or if I should be concerned.
Under de minimis, the 'tampering' conviction fits all necessary components (There is only one conviction, the offense was punishable under $2,500 and/or a year and no jail time served, conviction is over five years old, the offense did not involve an insured depository institution or insured credit union). The initial charge does not. My concern is whether or not these apply to the original charge or the final conviction. I have found corporate employment outside the banking industry and been accepted into graduate school without issue. I am attempting to work in HR and will not be handling money.
Background Checks: What Convictions are De Minimis Under Section 19 of the Federal Deposit Insurance Act
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