Both the State and Federal Governments have aimed these service requests specifically at the financial institutions that they regulate. It is designed to serve companies that have contracts with the US Government, enter onto Government property as part of their business, and provide goods or services to the Federal or State governments.

As a result of the September 11, 2001 coordinated attack by terrorist on public facilities in New York and Washington DC, the President declared a national emergency for our country. He issued an Executive Order on September 24th blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism. The President on October 26th signed the USA PATRIOT ACT that contains measures to prevent, detect, and prosecute terrorism and international money laundering.

In October 2001 Ca. Governor Gray Davis ordered all State government organizations and their licensees to take all appropriate steps to prevent and respond to attacks. As a result of those two orders all financial institutions were requested to evaluate their hiring and safety procedures to preclude infiltration by any person, or groups of persons, who could or would damage their financial stability. In June of 2002 the DFI specifically asked that all background check procedures be evaluated and reviewed. Many financial institutions are now undertaking that chore.

HOW WE RESPONDED:

We are a full-service background and behavioral research firm that conducts research and serves clients nationwide. Our background reports feature a fast turnaround usually going back to clients in from 2½ to 2¾ days. While this type turnaround is fast by industry standards for hand searching criminal records, we do not believe that it offers sufficient speed to serve the needs of financial institutions striving to meet their mandated terrorism goals. Thus we have come up with a service entitled ID-Trak™ that provides low cost, fast identification of illegal alien threats.

What is ID-Trak? ™

The US Treasury Department has begun to publish a database that is updated on a quarterly basis. It lists all known terrorist organizations and "specially designated nationals" (SDN's) . It is not an easy list to use! Many names have as many as 30 variations of the base name, most of which only have one or two letters switched, and involve long, middle-eastern surnames. Using that database we will search for the name of your applicant, or organization in the event of a suspicious new depositor.

We will also pull a report on the individual's SSN from a newly published list of the Social Security Administration which is also being updated quarterly. If you access us using our website we will return information to you in as little as two hours for a cost of only $9.95 for both searches. If you fax in your request the price remains the same but the turnaround speed may slip by as much as 2 hours. As an extra bonus we will add a check of a California, and selected other state Driver's License with a 1 to 2 hour turnaround for only $11 more plus State fees.

Why have we chosen these particular services since we offer many more? First, almost every one of the 9/11 terrorists were found to have false Social Security numbers that had been used to acquire employment and phony drivers licenses. Second, most of those terrorists used names of which the government was already aware but were unpublished. SDN names collected worldwide by our intelligence services are now published.

Go to our action page by using the link provided on the sign-on page, or fax in your request to enroll at 925-551-8228. We will have you up and operational immediately with no fees or minimums. Satisfy the new government requests and regulations NOW, and protect your rights to serve government installations and organizations by instituting these searches!

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