How often does NEB check the backgrounds of its current members?
Without exception, NEB conducts its full background check process on all NEB members at least once a year, at the time of each members annual renewal date. NEB grants membership renewal only if a member passes its background check process and meets its current membership standards. 8. Who performs NEBs nationwide criminal and civil background checks, and how are these checks verified? Acxiom Information Security Services, a world leader in security information technology, conducts NEBs criminal background checks. TransUnion, a global leader in information technology, conducts NEBs civil background checks. Both of these entities provide written documentation of each completed background check, which is available to regulators upon request. CFQ-103 FAQs – Page 5 (rev.