Log In. , 2013 NY Slip Op 30001(U), are republished from various state and local government websites. P. Discovery Company profile page for Sterling Infosystems, Inc. 50 : 5/13/2021 : 5/12/2014 : 3,000 : 2,986 : 3,019. shall answer or otherwise respond to the complaint by 3/18/2022. Company profile page for Sterling Infosystems Inc including stock price, company news, press releases, executives, board members, and. Sterling. The entire process can be completed remotely in 5-10. Case Summary. 95 Healthcare $69. Case No. 1. On November 13, a New York federal judge granted final approval to a $4. 4 million, of which $100 million was used to pay down the term loan on November 1, 2021, reducing annual interest. filed as a Foreign Business Corporation in the State of New York on Thursday, April 17, 2003 and is approximately twenty years old,. UniqueHR (“COMPANY”) may obtain from Sterling Infosystems, Inc. Sterling Infosystems is headquartered in United States Washington. 33. Australia: Sterling (EMEA) Ltd. (“Sterling”). Sterling Infosystems, Inc. NEW YORK, June 18 /PRNewswire/ -- Sterling Infosystems, Inc. Sterling Infosystems, Inc. Changes in fair value of derivatives Sterling Savings Banc Financial Services, Inc. Display subsidiaries data. Social Security number, Renting and more. Document filed by Sterling Infosystems, Inc. 36 -0. 04, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Coin Cases posted with a "30000" identifier, i. (“STERLING”), 1 State Street, New York, NY 10004, (877) 4242457, a consumer report and/or an investigative consumer report (“REPORT”) that contains background information about you in connection with your employment or employment. Sterling. regarding allegations that it violated the Fair Credit Reporting Act in providing criminal background checks to employers. (8:22-cv-00898), Florida Middle District Court, Filed: 04/18/2022 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About``All workers of AISS/Sterling Infosystems, a subsidiary of Sterling Infosystem, Inc. 1650 Arch St, Suite 2210. As of September 30, 2023, available borrowings under Sterling’s revolving credit facility. JOURNALISTS: 1 212 553 0376 Client Service: 1 212. Subaru of America Inc. Financial. 1:2019cv10824 - Document 7 (S. for Credit Reporting Violations in Connection with Its Auto Loans On December 22, 2020, the Consumer Financial Protection Bureau issued a consent order against Santander Consumer USA Inc. , Inc. v. First Quarter 2023 Results. . STERLING INFOSYSTEMS (INDIA) PRIVATE LIMITED Machinery Manufacturing sterlingbackcheck. , alleging that the background check company used inaccurate background checks. THIS SIXTH AMENDMENT TO FIRST LIEN CREDIT AGREEMENT (this “Sixth Amendment”) is dated as of August 11, 2021 (the “Sixth Amendment Effective Date”) and is entered into by and among Sterling Infosystems, Inc. Need Sterling help or support? Give us a call or submit our online form: Employee screening solutions support: 855-747-9783. JUDGMENT AND ORDER . Tech Relationship. Disclosure Regarding Employment Background Report _____(“COMPANY”) may obtain from Sterling Infosystems, Inc. Infosys and its global subsidiaries are present in more than 50 countries. Sterling Infosystems, Inc. NEW YORK, NY — June 8, 2015— SterlingBackcheck, one of the largest background screening companies in the world, today announced that the Merchant Banking Division of Goldman Sachs (“Goldman Sachs”) and La Caisse de dépôt et placement du Québec (“CDPQ”), have agreed to acquire a majority interest in the company. ’s (“Sterling”) violations of the Fair Credit Reporting Act (“FCRA”), 15 U. By Kevin Penton. Vernon S. . Doe’s complaint included claims of assault and battery and false imprisonment against McCoy and a claim of negligence against Sterling. S. 3 During the Term Sterling shall be lient’s exclusive Exhibit 10. Sterling Infosystems, Inc. It achieves this through automation and strategic human touch, ensuring faster, high-quality background check results. – Today the Consumer Financial Protection Bureau (Bureau) filed a proposed stipulated judgment with Sterling Infosystems, Inc. On 02/01/2019 Sterling InfoSystems, Inc filed a Contract - Other Contract lawsuit against Solheim. is a designer and manufacturer of trailer axle, brake and suspension assemblies and related replacement parts used primarily in the industrial and utility trailer. Service provider means a company engaged to process personal information on behalf of another company. A $15 million settlement has been reached to resolve a Sterling Infosystems outdated background check class action lawsuit. On November 29, 2022, KeyBanc Capital Markets (KBCM) successfully closed the syndication of $700 million of Senior Secured Credit Facilities (the Credit Facilities) for Sterling Infosystems, Inc. (“STERLING”), a consumer reporting agency located at 1 State Street, New York NY 10004, (877) 424-2457, of background reports regarding me and the release of such reports to the COMPANY and its designated representatives, to. , Defendant. 95 Healthcare + Drug Screen $99. Sterling Infosystems, Inc. STERLING INFOSYSTEMS, INC. About this Statement This statement is made pursuant to the UK Modern Slavery Act of 2015, and the Australian Modern Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and– Today the Consumer Financial Protection Bureau (Bureau) filed a proposed stipulated judgment with Sterling Infosystems, Inc. Sterling 5 Inc. (“Sterling”) today announced the pricing of its initial public offering of an aggregate of 14,285,000 shares of common. (company number 3647310) Changes to our website — to find out why access to some data now requires a login, click hereSterling can help you verify a candidate’s employment history, including previous job titles and job descriptions, as well as start and end dates. 30. - EX-21. The Registered Agent on file for this company is Paracorp Incorporated and is located at 4568 Mayfield Road #204, Cleveland, OH 44121. Company Profile | Independence, OH | Competitors, Financials & Contacts - Dun & Bradstreet HOME / BUSINESS DIRECTORY /. EMPLOYMENT AGREEMENT, dated as of August 5, 2021 (this “Agreement”), by and between Sterling Ultimate Parent Corp. 1 follower See your mutual connections. 30, 2022 (GLOBE NEWSWIRE) -- Sterling Check Corp. AMENDMENT TO SEVERANCE AGREEMENT. Sterling Infosystems, Inc. Case No. BRODERICK, District Judge. Sterling Infosystems, Inc. , 249 West 17th Street, New York, NY 10011 , (877) 424-2457 to obtain a consumer report and/or investigative consumer report (“Report”) as part of the hiring process. 6739 . ID. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. 3 million for the third quarter of 2022. Y. SAC ¶ 22. Company Description: Sterling Backcheck (Sterling) is a global partner, supporting business growth locally and around the world. 3/12/18 entered and copies mailed, e-mailed. S. Sterling. Independence, OH 44131. 5. This joint statement covers all Sterling entities in the UK and Australia. Get the free Independence, Ohio (TAW81,652) and AISS/Sterling Infosystems, a subsidiary of Sterli. Sterling Infosystems, Inc. Oleg Markin Asst Vice President - Analyst Corporate Finance Group Moody's Investors Service, Inc. (“Defendant”) under §§ 1054 and 1055 of the Consumer Financial Protection Act of 2010 (“CFPA”), 12 U. Sterling Infosystems, a world leader in the background screening industry, announced today that it has changed its brand name to SterlingBackcheck. BRODERICK, District Judge. Apparently, there was no shift in pay when. Sterling Infosystems, Inc. Sterling Infosystems Inc. The case status is Pending - Other Pending. (“Defendant”) under §§ 1054 and 1055 of the Consumer Financial Protection Act of 2010 (“CFPA”), 12 U. Sterling Infosystems-Ohio, Inc. C. 3, 2012 /PRNewswire/ -- Sterling Infosystems, Inc. 04, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Box 35626 Newark, NJ 7193 Total Received from Service Employees: $14,649. Funding. Sterling Infosystems, Inc Building upon proven success, the two companies continue to drive innovation and adoption of identity verification solutions to prevent employment fraud and improve the. (Sterling). Co. Sterling to provide streamlined, state-of-the-art fingerprint processing to broker-dealer firms and funding portals. President & Chief Operating Officer. v. These companies violated the federal and state laws for proper background screening processes. Sterling has been a great partner. Employers seeking credit reports must provide additional notices pursuant to state law. -. Case No. On Sterling's motion to dismiss, the Court treats these allegations as true. , Case No. With more than 4,000 employees in 20 offices across 9 countries, Sterling serves more than 25,000. Settlement Website: Sterling Infosystems Background Report Addresses Settlement Website. According to the CFPB’s lawsuit, Sterling Infosystems used imprecise methods of screening the criminal records of job seekers. Contact Office: Sterling Infosystems, Inc. This case was filed in U. (Sterling Talent Solutions) Whose personal data is intended to be processed by this activity? This activity is intended to process the personal information of: Applicants; who are in the following locations: Mexico Sterling, Sterling, we or us means Sterling Infosystems, Inc. (Sterling Talent Solutions) Whose personal data is intended to be processed by this activity? This activity is intended to process the personal information of: Applicants; who are in the following locations: MexicoSterling, Sterling, we or us means Sterling Infosystems, Inc. On 02/09/2022 Stearns filed a Personal Injury - Other Personal Injury lawsuit against Sterling InfoSystems, Inc. 1,788. Current status of Sterling Infosystems (india) Private Limited is - Active. First Quarter 2023 Highlights. Joshua Peirez . Defendant, Sterling Infosystems, Inc. and DOES 1 through 10, Defendants. D. expressly disclaims any warranties or responsibility or damages associated with or arising out of information provided. 2016 NY Slip Op 30609(U) April 4, 2016 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen M. Latest. 1 million, compared to $48. List of Employees There's an exhaustive list of past and present employees! Get. Log In. STIPULATED PROTECTIVE ORDER. 01, 2021 (GLOBE NEWSWIRE) -- Sterling, a leading global provider of background screening and identity services, today announced. 1:19-cv-10824 . Kelley-Hilton has moved for a preliminary injunction preventing Sterling from enforcing any contractual provisions that would prohibit her from competing with Sterling, soliciting its customers, or hiring its . 5, 2011 /PRNewswire/ -- Sterling Infosystems Inc. Include a secure page or area where partial and completed Background Investigation Reports can be accessed. Co. Abso, a Sterling Infosystems Inc. Chairman and Founder William Greenblatt Returns to CEO Role. | 249 W 17th St. S. Defendants Sterling InfoSystems, Inc. (NASDAQ: STER) (“Sterling”), a leading global provider of technology-enabled background and identity. (“STERLING TALENT SOLUTIONS”), 1 State Street, New York, NY 10004, (877) 424-2457, a consumer report and/or an investigative consumer report (“REPORT”) that contains background information. Holding Company. Sterling InfoSystems website. If you forgot your login credentials, you can always retrieve them by entering your personal information. Doc. District Court for the District of New Jersey. 98 are being sent out as part of a settlement between a class of consumers and. (NASDAQ: STER) (“Sterling”), a leading global provider of technology-enabled background and identity verification services. Sterling also. , Defendant. EMPLOYMENT AGREEMENT, dated as of August 5, 2021 (this “Agreement”), by and between Sterling Ultimate Parent Corp. Chief Executive Officer & Director. Sterling is a world-class global provider of technology-enabled background and identity verification services, powered by robust cloud platforms and differentiated by both deep market knowledge and exceptional client service. 6 . e. 27. 1:19-cv-10824 . These include the New York State Unified. 4. O’Brien Founded: 1975 Chairperson: William Greenblatt Chief people officer: Danielle Korins Subsidiaries: TalentWise, Inc. , alleging that the background check company used inaccurate background checks. , a Delaware corporation (the “ Company ”) and Steven Barnett (the “ Executive ”) (each of the Executive and the Company, a. e. Unrealized translation loss (gain) on investment in foreign subsidiaries . 0 million, reflecting the usage of $100 million to pay down the term loan on. I understand . Unrealized translation gain on investment in foreign subsidiaries (154) (2,345) Changes in fair value of derivatives (7,422) (4,102)The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Sterling Infosystems Inc. 4th Floor / Independence, OH 44131 Tel: 800-943-2589 / fax: 866-685-9426 /. Sterling Infosystems, Inc. Sterling ended the third quarter of 2023 with a net leverage ratio of 2. (gray) November 2, 2023: Filing 3 Local Rule 26. C. 87 on Sept. , today announced it has acquired AISS, a leading background screening company, from Acxiom Corporation (Nasdaq: ACXM ). 33 4 exhibit1033sbarnettseveran. Broderick. Sterling to provide streamlined, state-of-the-art fingerprint processing to broker-dealer firms and funding portals. The information provided by Sterling Backcheck in their reporting to. The Virginia Opt-In Class includes: “All natural persons (i) who were the subject of a consumer report sold by Sterling on any platform of Sterling except ESIQ to a third party from February 15, 2010 through October. INDEPENDENCE, Ohio, Nov. Sterling Infosystems, Inc. The company is officially moving its existing Cleveland operations. 8. Read More. THIS AMENDMENT (the “ Amendment ”) is entered into as of August 19, 2021 by and between Sterling InfoSystems, Inc. Independence, OH; AISS/Sterling Infosystems a Subsidiary of Sterling Infosystems, Inc. #1. Revenues decreased 6. Follow. Sterling also has a proprietary CourtDirect technology that provides direct. Operations. STERLING INFOSYSTEMS INC. Our Executive Team. Recognizing that the content of consumer reports can have a significant impact on people’s lives, Congress has chosen to regulate the procurement, use, and content of those reports through the Fair Credit Reporting Act (“FCRA”). In response, Lyft argued the company is not liable for the driver’s actions under current law. § 1681n. Office Marks Expansion of U. 75 million settlement between background check company Sterling Infosystems, Inc. , a subsidiary of Sterling Check Corp. 55 reviews from Sterling InfoSystems employees about Sterling InfoSystems culture, salaries, benefits, work-life balance, management, job security, and more. 23 -18. Exhibit 10. March 16, 2023 07:00 ET | Source: Sterling Infosystems, Inc NEW YORK, March 16, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. is an Ohio Foreign Corporation filed on November 6, 2017. Fourth Quarter 2021 Results. Sterling Infosystems, Inc. NEW YORK, May 09, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. to resolve allegations that Sterling violated the Fair Credit Reporting Act (FCRA). I also understand that if hired, to the extent permitted by law, COMPANY. Ultramatics Inc. Contract between Citizens and Sterling Infosystems, Inc. On November 29, 2022, KeyBanc Capital Markets (KBCM) successfully closed the syndication of $700 million of Senior Secured Credit Facilities (the Credit Facilities) for. 6M. The virtual document review process will be available to new and existing Sterling I-9 clients who are also E-Verify users in good standing. District Courts, New York Southern District Court. June 07, 2023 20:13 ET | Source: Sterling Infosystems, Inc NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. , 15 Civ. NEW YORK (Legal Newsline) – A Birmingham, Alabama man is suing a background check company over claims it furnishes inaccurate information in its reports. June 07, 2023 20:13 ET | Source: Sterling Infosystems, Inc NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. (“Sterling”) today announced the closing of its. NOTICE REGARDING BACKGROUND CHECKS AND CREDIT CHECKS PER. On or about January 29, 2014, Sterling furnished the Report to Gambles's prospective employer. This letter (the ) between you and Sterling Infosystems, Inc. The Judges overseeing this case are Iain D. This case was filed in U. Sterling Infosystems was founded in 1975. With a vision to make the world a safer place, we know people make the difference - in the workplace, hospitals, on the road, and in schools, to name a few. List of Employees There's an exhaustive list of past and present employees! Get. , Verified Volunteers, Sterling Infosystems List of Employees There's an exhaustive list of past and present employees! Get. ; and (3) La Caisse de dépôt etSterling and PrestigePEO have teamed up to offer tailored Complete Criminal Locator screening packages at discounted prices. “STERLING”), 4511 Rockside Road, 4th Floor, Independence, OH 44131, 800-899-2272, a consumer report (“REPORT”) that contains background information about you in connection with your employment or employment application. Sterling. 2015 NY Slip Op 31402(U) July 28, 2015 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen M. v Sterling Infosystems, Inc. stipulation and order that, pursuant to frcp 41(a)(1)(a)(ii), this action be dismissed with prejudice as to sterling infosystems, inc. In 2009, Kelley-Hilton joined Sterling as Executive Vice President of its subsidiary Bishops Services, LLC ("Bishops"), which provides services such as pre-investment due diligence and executive-level pre. Sterling Infosystems, Inc. Sterling Infosystems Limited operates as a subsidiary of Sterling Infosystems, Inc. The Bureau of Consumer Financial Protection (the “Bureau”) brings this action against Sterling Infosystems, Inc. Get Form Show details. 13. signed by honorable c. Sterling offers a broad range of services, including. , Defendant. New York. NEW YORK, Jan. S. About this Statement This statement is made pursuant to the UK Modern Slavery Act of 2015, and the Australian Modern Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. November 9, 2021 at 6:00 AM. 6 million, an increase of $45. Patent. Jul 24, 2012. Investment. Industry: Company Description. Cambridge House 100 Cambridge Grove London,. Supp. 2 . Type: Data Services Location: Newark Post Office P. Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. Changes in fair value of derivativesIn 2014, there were three class action lawsuits by the Legal Action Center and Francis Mailman Soumilas, P. President. Sterling provides background screening and other services (“Services“) to organizations and their authorized business users (“Clients“), allowing them to collect information about individuals (“Candidates“). Case No. 2015 NY Slip Op 31402(U) July 28, 2015 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen [email protected]. Follow. Sterling . , Norfolk Southern Railway Company, Railroad Controls, LP, Sterling Infosystems, Inc. Phone Email. 6. 01, 2021 (GLOBE NEWSWIRE) -- Sterling, a leading global provider of background screening and identity services, today. (1 State Street Plaza, 24th Floor, NEW YORK, NY, 10004, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. NEW YORK, March 01, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. New York, NY – August 3, 2017 – Sterling, a leader in employment background checks and substance abuse screening solutions, announced today that they have integrated their background screening platform, ScreeningDirect, with Ultimate Software’s (Ultimate) UltiPro® Recruiting. 64 per diluted share, an increase of 11% and 8%, respectively. 1. 00, Receipt Number ANYSDC-18279429)Document filed by Sterling Infosystems Inc. Incorporated, or one of its subsidiaries or affiliates (“Cargill”), a report from its files pertaining to Plaintiff. Detailed business profile of STERLING INFOSYSTEMS, INC. Chief Marketing Officer. Sterling Infosystems, Inc. 90 %. against Sterling Talent Solutions (Sterling Infosystems Inc. New York. S. 2019) case opinion from the Southern District of New York US Federal District Court. This case was filed in U. Extensive criminal background checks: Faster turnaround times: Sterling reduces turnaround times by up to 50% without compromising search accuracy. Sterling is a values-driven company led by an exceptional team of leaders who care deeply about our clients. About Sterling Talent Solutions Sterling Talent Solutions empowers employers to hire with confidence through our comprehensive suite of background screening and onboarding solutions. Basic Info. or an affiliate or subsidiary of the financial institution or a credit union share guaranty corporation that is approved by the Maryland Commissioner of Financial Regulation or an entity or an affiliate of the entity that is registered as an. The new name reflects the company’s astonishing growth over the past seven years, including the 2012 acquisition of BackCheck, Canada’s leading background screening company. Global Credit Research - 09 Dec 2021New York, December 09, 2021 -- Moody's. will utilize various sources of information it deems appropriate including but not limited to: criminal conviction records, current and former employers, department of motor vehicle records, military records, credit reporting agencies, education records, professional and personal references and workers compensation. Brown and his wife, Vicky Brown, against Sterling Infosystems, Inc. 75 million settlement between Sterling Infosystems Inc. 0 - Filed 10/28/2019: COMPLAINT against Sterling Infosystems Inc. The company is headquartered in New York City, New York, and founded in 1975. Member. Ralph. STERLING INFOSYSTEMS, INC. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and Industry-leading background screening and onboarding company rebrands to Sterling NEW YORK, June 19, 2016 – Today SterlingBackcheck announced they will be renaming their company to Sterling. All results compared to prior-year period. Consumer Financial Protection Bureau Settles with Santander Consumer USA Inc. 9746, NYLJ 1202779391164, at *1 (SDNY, Decided February 13, 2017) CASENAME Ralph Gambles, individually and as a representative of the classes, Plaintiff v. 7303208 For the Period September 17, 2011 to January 6, 2016 Audit Objective Conclusions (Continued) Related Findings and Recommendations Internal Controls During the exit conference, Sterling indicated that they would prefer to have a subcontractor rather than aIn addition, I hereby knowingly and voluntarily release Hibu,Sterling Infosystems Inc. District Court for the Southern District of New York against Sterling Infosystems, Inc. is a designer and manufacturer of trailer axle, brake and suspension assemblies and related replacement parts used primarily in the industrial and utility trailer. Unrealized translation (gain) loss on investment in foreign subsidiaries (1,220) 108 . Plaintiff Grace Grissom ("Plaintiff") and Defendant Sterling Infosystems, Inc. VERNON S. $121. -. , a leading provider of employment and background screening services, announced that it has received from. To initiate a dispute, you are encouraged to call Sterling at 1-888-889-5248. 2. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. JUDGMENT AND ORDER . On 06/16/2022 Price filed a Finance - Consumer Credit lawsuit against Sterling Infosystems, Inc. "Sterling Infosystems" of New York, NY 10004 operates primarily in SIC Code 8748 - Business Consulting Services, Not Elsewhere Classified and NAICS Code 541618 - Other Management Consulting Services. COMPLAINT . 40 +28. As of September 30, 2023, available borrowings under Sterling’s revolving credit facility. 14, 2013 and Dec. Lou Paglia . 85 (-1. According to the CFPB’s lawsuit, Sterling Infosystems used imprecise methods of screening the criminal records of job seekers. Document. Legal Name SterlingBackcheck. This is an action based on Sterling Infosystems, Inc. Not only is the system easy to use for our candidates, but the speed and efficiency in getting our results back from our background screenings are. requested by Sterling Infosystems Inc. Claim Form Deadline: August 11, 2020. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. (together with its affiliates, the “Company”) reflects your eligibility for severance payments in the event of your separation from the Company under certain conditions. , Sterling Infosystems-Ohio, Inc. The Company ended the fourth quarter of 2022 with a net. , a Delaware corporation (the “Parent”), Sterling InfoSystems, Inc. , with each party to bear their own attorney's fees, costs and expenses incurred. ¶ 4 Doe sued McCoy, Lyft, and Sterling Infosystems, Inc. ” Sterling Infosystems, Inc. Case Details Parties Documents Dockets. Sterling Infosystems, Inc. NEW YORK, Jan. As 6150 Oak Tree Boulevard. 0 - Filed 12/13/2019: COMPLAINT against Melissa Kelley-Hilton. , a leading provider of employment and background screening services, announced today that founder and CEO. These include the New York State Unified. 19cv9963 (DLC) Decided: December 05, 2019. June 06, 2023 16:02 ET | Source: Sterling Infosystems, Inc NEW YORK, June 06, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Id. 90 %. (NYSE:T), helps customers thrive in a global economy by connecting their business communities, processes, people and technology. Access login pages for Sterling background screening solutions: ScreeningDirect, SterlingONE, SterlingNOW, Sterling Mid-West, & Form I-9 Compliance. Sterling to provide streamlined, state-of-the-art fingerprint processing to broker-dealer firms and funding portals. David Gravel. WA (a subsidiary of Evergreen First Service Corporation) (d/b/a Sonoma Banc Financial Services in CA) Fidelity Service Corporation (inactive) WA: INTERVEST-Mortgage Investment Company : WA: Mason-McDuffie Financial Corporation : WA (a subsidiary of INTERVEST-Mortgage Investment Company) Search, browse and learn about the Federal Register. Our clients run a background check on the applicants who are applying for a job with them.