Arnold Espe from Shavano Park, TX

Age 65 b. Sep 1960
๐Ÿ“ 420 Happy Trl
๐Ÿ“ž (210) 745-1560, (210) 316-8336

Arnold Espe from San Antonio, TX

Age 53
๐Ÿ“ 24706 Fairway Spgs, San Antonio, TX 78260
๐Ÿ“ž (210) 481-7558, (210) 481-7558, (210) 831-4242, (708) 983-4682, (505) 797-7869, (201) 652-8843, (505) 298-6325
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diann M Person,Inga C Espe,Dianne Espe

Arnold Espe

๐Ÿ“ 420 Happy Trl, Shavano Park Tx
๐Ÿ“ž (210) 316-8336, (210) 316-8336
โœ‰๏ธ AESPE@ME.COM

Arnold Espe from San Antonio, TX

Male
๐Ÿ“ 24706 Fairway Spgs
๐Ÿ“ž (210) 831-4242 (SPRINT)

Arnold Espe from Cedar Rapids, IA

Age 102 b. Feb 1924 Linn Co.
๐Ÿ“ 714 Gateway St Ne

Arnold Espe from Ketchum, ID

Age 89 b. Jan 1937 Blaine Co.
๐Ÿ“ Po Box 2272

Arnold L Espe from Cedar Rapids, IA

๐Ÿ“ 1521 Hidden Hollow Ln Nw, Cedar Rapids, IA 52405
๐Ÿ“ž (319) 366-8378

Arnold Espe from Lake Oswego, OR

Clackamas Co.
๐Ÿ“ 4289 Orchard Wa

Arnold Espe from Franklin Lks, NJ

๐Ÿ“ 165 Pulis Ave

Arnold Espe from San Antonio, TX

Bexar Co.
๐Ÿ“ 24706 Fairway Sp

Arnold Espe from San Antonio, TX

๐Ÿ“ 24811 Bogey Rdg

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Arnold Espe across 5 states. The most recent address on file is in Shavano Park, Texas. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Audi A7
ยท Registered to: Arnold Espe
ยท VIN: WAU3GAFC0CN113984
·
420 Happy Trl, Shavano Park, TX, 78231-1424
·
(210) 316-8336

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Arnold Espe. Registered makes include Audi. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

USAA Asset Management Company

Director Of Research Portfolio Manager
+18005318722arne.espe@usaa.com
San Antonio,

CFA Society of San Antonio

Arnold EspeVice President
San Antonio, TX

Usaa Federal Savings Bank

Arnold EspeVice President - Portfolio Manager
(210) 456-7900arnold.espe@usaa.com
San Antonio, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Arnold Espe. Companies include Usaa Federal Savings Bank. Roles listed include Director Of Research Portfolio Manager and Vice President Of Fixed Income Research And Portfolio Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9800 Fredericksburg Rd, San Antonio, TX, 78288
TX
VICE PRESIDENT: arnold J espe

USAA Asset Management Company

Addr: 9800 Fredericksburg Road, San Antonio, TX, 78288
TX
VICE PRESIDENT: Arnold Espe

USAA Asset Management Company

ID: 0801509956
Addr: 9800 Fredericksburg Road, San Antonio, TX, 78288
TX
VICE PRESIDENT: Arnold J Espe

Norcap, L.l.c.

ID: 601679019
Officer: Arnold Espe

Unknown Corporation

Officer: Arnold Espe

Unknown Corporation

Addr: 9800 Fredericksburg Rd, San Antonio, TX 78288
Officer: arnold J. espe

Source: Public Records Arnold Espe appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$90 Aug 14, 2014
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$91 Jun 4, 2015
2016
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$88 Jul 18, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$66 Oct 7, 2004
2004
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$84 Jul 7, 2011
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$75 Sep 6, 2007
2008
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$75 Nov 29, 2007
2008
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$84 Jun 9, 2011
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$88 Jan 2, 2014
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$86 May 10, 2012
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$500 Jan 1, 1
1994 REP
Campbell, James O (g)
Espe, Arnold Chairman Northrim Bank Tacoma Wa
$91 Jun 16, 2016
2016
United Services Automobile Association Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co Shavano Park, TX
$90 Sep 25, 2014
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$79 Mar 19, 2009
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$86 Oct 11, 2012
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$64 Oct 9, 2003
2004
United Services Automobile Association Group Political Action Committee Usaa Group Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$90 Sep 11, 2014
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$95 Nov 15, 2018
2018
United Services Automobile Association Employee Pac
Espe, Arnold Vp, Mutual Fund Portfolios Ep @ Usaa Asset Management Co Shavano Park, TX
$91 Feb 11, 2016
2016
United Services Automobile Association Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co Shavano Park, TX
$91 Feb 12, 2015
2016
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$88 Aug 29, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$66 May 6, 2004
2004
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$64 Nov 20, 2003
2004
United Services Automobile Association Group Political Action Committee Usaa Group Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$75 Feb 7, 2008
2008
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$81 Apr 15, 2010
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$91 Oct 20, 2016
2016
United Services Automobile Association Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co Shavano Park, TX
$75 Oct 4, 2007
2008
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$81 Jun 10, 2010
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$79 Dec 10, 2009
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$88 Aug 1, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$81 Sep 2, 2010
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$64 Oct 9, 2003
2004
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$88 Nov 21, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$91 Dec 29, 2016
2016
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co Shavano Park, TX
$90 Oct 23, 2014
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$91 Apr 9, 2015
2016
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$79 Jan 7, 2010
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$64 Jan 15, 2004
2004
United Services Automobile Association Group Political Action Committee Usaa Group Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$91 Dec 1, 2016
2016
United Services Automobile Association Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co Shavano Park, TX
$91 Jun 18, 2015
2016
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$84 Apr 14, 2011
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$88 Mar 28, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$79 Nov 12, 2009
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$88 Apr 11, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$84 Oct 27, 2011
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$75 Mar 8, 2007
2008
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Fxd Incm Rsrch @ Usaa Investment Management Co San Antonio, TX
$88 May 23, 2013
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$81 Jun 10, 2010
2010
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$86 Aug 16, 2012
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Co San Antonio, TX
$86 Mar 1, 2012
2012
United Services Automobile Association Employee Pac Usaa Employee Pac
Espe, Arnold Vp Mtl Fnd Prtflos Ep @ Usaa Investment Management Co San Antonio, TX
$500 Jan 1, 1
REP
Campbell, James O (g)
Contributor Chairman Northrim Bank Tacoma Wa
$91 Feb 9, 2017
Unknown Committee
Espe, Arnold Vp Mtl Fnd Prtflos (ep) @ Usaa Asset Management Company Shavano Park, TX
$90
2014
United Services Automobile Association Employee Pac Usaa Employee Pac
Contributor Vp Mtl Fnd Prtflos Ep @ Usaa Asset Management Company San Antonio, TX
$90 20140424
United Services Automobile Association Employee PAC - USAA EMPLOYEE PAC
Contributor VP Mtl Fnd Prtflos (EP) @ USAA Asset Management Company Shavano Park, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Arnold Espe. Total disclosed contributions amount to $5,328. Recipients include Campbell, James O (g), United Services Automobile Association Employee Pac Usaa Employee Pac, United Services Automobile Association Employee PAC - USAA EMPLOYEE PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Arnold J Espe

Age 56 Male
·
420 Happy Trl, San Antonio, TX 78231 (Bexar County)
29.5766, -98.5542
· (210) 316-8336
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1987 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Arnold Espe. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Arnold Espe. These loans were issued to businesses, not individuals.

Shekela J0nes

Sole Proprietorship

$20,637 Paid in Full
Address:
9800 Fredericksburg Rd
San Antonio, TX78288
Approved

Feb 26, 2021

Forgiven

$20,755

Jobs Reported

1

Loan #

4561828510

Loan Size

Small

Larry Allen

Independent Contractors

$20,833 Exemption 4
Address:
9800 Fredericksburg Rd
San Antonio, TX78288
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6266228808

Loan Size

Small

Larry Allen

Independent Contractors

$20,833 Exemption 4
Address:
9800 Fredericksburg Rd
San Antonio, TX78288
Approved

May 11, 2021

Jobs Reported

1

Loan #

7987358904

Loan Size

Small

Shekela Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
9800 Fredericksburg Rd
San Antonio, TX78288
Approved

May 11, 2021

Jobs Reported

1

Loan #

7932228903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Arnold Espe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arnold Espe on the map

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Arnold Espe in TX: Background Summary

Location
420 Happy Trl Shavano Park, TX 78231-1424
Other Locations
Shavano Park, TX ยท San Antonio, TX ยท Cedar Rapids, IA and 3 more
Profiles Found
12 people with this name
Phone Numbers
(210) 745-1560 and 4 others on file
Email
arnoldespe@aol.com and 3 others on file
Possible Relatives
Evgenia V Strudell, Barret Espe, Dianne M Espe, Emily Mae Espe, Inga Christine Espe and 47 more
Career
Director Of Research Portfolio Manager, Vice President Of Fixed Income Research And Portfolio Manager at Usaa Federal Savings Bank
Vehicles
1 linked โ€” 2012 Audi A7
Contributions
$5,328.5 total โ€” Campbell, James O (g), United Services Automobile Association Employee Pac Usaa Employee Pac
PPP Loans
$83,136 for Shekela J0nes, Larry Allen

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Arnold Espe. Because public records are indexed by name rather than by a unique identifier, the 86 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Arnold Espe

Search Complexity: High

86 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (22%), followed by Iowa and Oregon. Spans the South and Midwest regions.

TX19recordsIA2recordsOR1recordID1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (64%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and Business & Corporate Filings (7).

54
Political Contribution Records
13
Contact & Address Records
7
Business & Corporate Filings
6
Corporate Records
4
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Arnold Espe

What vehicles are registered to Arnold Espe?
Records show 1 vehicle registration associated with Arnold Espe, including a 2012 Audi A7. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Arnold Espe?
We found 7 business affiliations for Arnold Espe (Director Of Research Portfolio Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Arnold Espe made political donations?
FEC disclosure records show 54 reported political contributions from Arnold Espe, totaling $5,328. Recipients include Campbell, James O (g) and United Services Automobile Association Employee Pac Usaa Employee Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Arnold Espe?
Our database contains 86 total records for Arnold Espe spanning 5 states. This includes 12 distinct contact records, 6 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Arnold Espe?
The 86 records displayed for Arnold Espe are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Arnold Espe remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.