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-   -   Will bank hire someone with bank fraud charge that was dissmissed? (https://www.askmehelpdesk.com/showthread.php?t=718085)

  • Nov 20, 2012, 03:02 AM
    drivinalexis
    Will bank hire someone with bank fraud charge that was dissmissed?
    I have bank fraud that I did diversion on for a check that was $200. It is dismissed. I also have 2 other charges for identity theft and attempted monetary instrument abuse. Those are under deferred adjudication and I have had 2 jobs since it happened and they did not see those 2 charges. My question is. Will my charges affect me under FDIC section 19, even if its under $1000 and dismissed or deferred adjudication?
  • Nov 20, 2012, 04:01 AM
    ScottGem
    That depends on the bank and whether your position will require bonding.

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