Bank Ocean from Miami Shores, FL

Miami Dade Co.
๐Ÿ“ 90 Ne 101st St
๐Ÿ“ž (706) 742-9201

Bank Ocean from Miami, FL

Miami Dade Co.
๐Ÿ“ 780 Nw 42nd Ave
๐Ÿ“ž (306) 446-2660

Bank Ocean from Miami, FL

Miami Dade Co.
๐Ÿ“ 19335 Turnberry Way
๐Ÿ“ž (636) 745-2769

Bank Ocean from Ft Lauderdale, FL

Broward Co.
๐Ÿ“ 1001 W Cypress Creek Rd
๐Ÿ“ž (912) 576-8947

Bank Ocean from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 790 W 49th St

Bank Ocean from Miami, FL

Miami Dade Co.
๐Ÿ“ 9741 Fontainebleau Blvd Apt 208

Bank Ocean from Miami, FL

Miami Dade Co.
๐Ÿ“ 10525 Sw 112 Th Ave

Bank Ocean from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 520 Majorca Ave

Bank Ocean from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 631 Sw 45th Ave

Bank Ocean from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 7091 W 14th Ct

Bank Ocean from Miami, FL

Miami Dade Co.
๐Ÿ“ 13215 Sw 9th Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Bank Ocean in Florida. The most recent address on file is in Miami Shores, Florida. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ocean Bank

Palm Beach County
PIN: 00424329210021080
· 1101 N Benoist Farms Rd Unit 108, West Palm Beach 33411
Value: $26,000 ยท Sale: $35,000 (2013)

Ocean Bank

Broward County
PIN: 504017020211
· 2300 Weston Rd, Weston
Built: 2000.0
Assessed: $5,688,160

Ocean Bank

Miami-dade County
PIN: 1540120440040
· 6548 SW 8 St, West Miami
Assessed: $520,983

Ocean Bank

Miami-dade County
PIN: 141050310110
· 4251 NW 6 St, Miami
Assessed: $313,574

Ocean Bank

Broward County
PIN: 514024020064
· S Hiatus Rd, Pembroke Pines
Built: 2012.0
Assessed: $990,450

Ocean Bank

Miami-dade County
PIN: 1540120440370
· 811 SW 66 Ave, West Miami
Assessed: $131,348

Ocean Bank

Miami-dade County
PIN: 141050310140
· 601 NW 43 Ave, Miami
Assessed: $317,250

Ocean Bank

Miami-dade County
PIN: 141050310130
· 4255 NW 6 St, Miami
Assessed: $302,940

Ocean Bank

Miami-dade County
PIN: 131320400010
· 4201 NW 7 St, Miami
Built: 1983.0
Assessed: $37,850,000

Ocean Bank

Miami-dade County
PIN: 3059040722730
· 15680 SW 88 St, Unincorporated County
Built: 2008.0
Assessed: $2,172,000

Ocean Bank

Miami-dade County
PIN: 141050310030
· 4262 NW 7 St, Miami
Assessed: $469,732

Ocean Bank

Broward County
PIN: 494023AD0290
· 2900 NW 125 Ave #3-304, Sunrise
Built: 2007.0
Assessed: $301,190

Ocean Bank

Miami-dade County
PIN: 141050310050
· 4238 NW 7 St, Miami
Assessed: $451,440

Ocean Bank

Miami-dade County
PIN: 431070020560
· 1801 W 4 Ave, Hialeah
Built: 1960.0
Assessed: $2,296,000

Ocean Bank

Miami-dade County
PIN: 141050310120
· 4253 NW 6 St, Miami
Assessed: $315,854

Ocean Bank

Miami-dade County
PIN: 1540120440030
· 6548 SW 8 St, West Miami
Built: 1974.0
Assessed: $1,336,873

Ocean Bank

Miami-dade County
PIN: 141050310020
· 4276 NW 7 St, Miami
Assessed: $454,410

Ocean Bank

Miami-dade County
PIN: 141050310010
· 613 NW 43 Ave, Miami
Assessed: $469,980

Ocean Bank

Miami-dade County
PIN: 141050310040
· 4250 NW 7 St, Miami
Assessed: $454,410

Ocean Bank

Miami-dade County
PIN: 3050060210020
· 10950 SW 88 St, Unincorporated County
Built: 2003.0
Assessed: $4,750,000

Ocean Bank

Miami-dade County
PIN: 141050310080
· 600 NW 42 Ave, Miami
Assessed: $1,208,093

Ocean Bank Miami Fl

Miami-dade County
Assessed: $108,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 22 property records linked to Bank Ocean in Hialeah. Values shown are from county assessor records and may differ from current market prices.

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

James Marx PA

$46,500 Paid in Full
Address:
1 SE 3 Ave #2900
Approved

Apr 4, 2020

Forgiven

$47,092

Loan #

4980227004

Loan Size

Small

Espino Law, Pl

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
2655 S LeJune Rd Suite 802
Coral Gables, FL33134
Approved

Apr 11, 2020

Forgiven

$12,126

Jobs Reported

1

Loan #

3178107110

Loan Size

Small

Jerome J. Kavulich

Sole Proprietorship

$14,400 Paid in Full
Address:
2655 S LE JEUNE RD STE 804 Suite 804
Coral Gables, FL33134-5814
Approved

Apr 29, 2020

Forgiven

$13,484

Jobs Reported

1

Loan #

3016697305

Loan Size

Small

Drivania International Usa LLC

Limited Liability Company(LLC

$31,200 Paid in Full
Address:
2655 S Le Jeune Rd Ste 810
Coral Gables, FL33134-5845
Approved

Feb 20, 2021

Forgiven

$31,346

Jobs Reported

5

Loan #

2351318502

Loan Size

Small

Deehl PLLC

Limited Liability Partnership

$32,200 Paid in Full
Address:
2655 S Le Jeune Rd Suite 524
Miami, FL33134-5802
Approved

Apr 5, 2020

Forgiven

$32,393

Jobs Reported

4

Loan #

5260317003

Loan Size

Small

Emilio Pastor PA

Corporation

$18,420 Paid in Full
Address:
2655 S Le Jeune Rd Ste 700
Coral Gables, FL33134-5846
Approved

Mar 10, 2021

Forgiven

$18,675

Jobs Reported

2

Loan #

8668478510

Loan Size

Small

Phillips Perez, P.a.

Corporation

$78,367 Paid in Full
Address:
2655 S Le Jeune Rd Ste. 500
Miami, FL33134
Approved

May 6, 2020

Forgiven

$78,940

Jobs Reported

8

Loan #

2505177407

Loan Size

Small

Nuell & Polsky

Corporation

$29,100 Paid in Full
Address:
780 NW 42 Avenue Suite 324
Miami, FL33126
Approved

Apr 14, 2020

Forgiven

$29,423

Jobs Reported

3

Loan #

7201197101

Loan Size

Small

McC Medical Claims Consultants LLC

Corporation

$65,000 Paid in Full
Address:
780 NW 42nd Ave Ste 322
Miami, FL33126
Approved

May 1, 2020

Forgiven

$65,718

Jobs Reported

9

Loan #

1204017701

Loan Size

Small

Costa Elis Cafe INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
2655 S Le Jeune Rd
Coral Gables, FL33134-5832
Approved

Jan 31, 2021

Forgiven

$10,070

Jobs Reported

2

Loan #

9662568310

Loan Size

Small

Jorge Galvez-Priego PA

Subchapter S Corporation

$21,600 Paid in Full
Address:
2655 S Le Jeune Road Ste 571
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$21,764

Jobs Reported

2

Loan #

7716857304

Loan Size

Small

Phillips Perez, P.a.

Corporation

$105,362 Paid in Full
Address:
2655 S Le Jeune Rd
Miami, FL33134-5832
Approved

Mar 9, 2021

Forgiven

$106,352

Jobs Reported

11

Loan #

8382538509

Loan Size

Small

Julio M Gomez

Self-Employed Individuals

$3,947 Paid in Full
Address:
2655 S Le Jeune Rd
Coral Gables, FL33134-5832
Approved

Feb 27, 2021

Forgiven

$3,978

Jobs Reported

1

Loan #

5442418507

Loan Size

Small

Izquierdo Law Firm P.a.

Corporation

$20,473 Paid in Full
Address:
2655 S Le Jeune Rd Ste 805
Coral Gables, FL33134-5814
Approved

Feb 20, 2021

Forgiven

$20,628

Jobs Reported

2

Loan #

2479018505

Loan Size

Small

Best Deal Vacations CORP

Corporation

$97,610 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Feb 8, 2021

Forgiven

$98,097

Jobs Reported

10

Loan #

5532688402

Loan Size

Small

Garces Law Firm P.a.

Corporation

$9,120 Paid in Full
Address:
2655 S Le Jeune Rd Ste 307
Coral Gables, FL33134-5832
Approved

Mar 18, 2021

Forgiven

$9,176

Jobs Reported

2

Loan #

4370518606

Loan Size

Small

The Washington Economics Group INC.

Corporation

$17,893 Paid in Full
Address:
2655 S Le Jeune Rd Ste 541
Miami, FL33134-5832
Approved

Mar 10, 2021

Forgiven

$17,988

Jobs Reported

2

Loan #

8520758504

Loan Size

Small

Diana M Luna

Sole Proprietorship

$4,739 Paid in Full
Address:
780 NW 42nd Ave Ste 4
Miami, FL33126-5531
Approved

Apr 12, 2021

Forgiven

$4,762

Jobs Reported

1

Loan #

2500988803

Loan Size

Small

Account Ability INC

Corporation

$10,417 Paid in Full
Address:
2655 S Le Jeune Rd Ste 902
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$10,549

Jobs Reported

1

Loan #

1458667708

Loan Size

Small

24/7 Restoration Pro CORP

Corporation

$48,984 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$49,548

Jobs Reported

10

Loan #

5431657300

Loan Size

Small

Account Ability INC

Corporation

$10,417 Paid in Full
Address:
2655 S Le Jeune Rd Ste 902
Coral Gables, FL33134-5813
Approved

Feb 2, 2021

Forgiven

$10,515

Jobs Reported

1

Loan #

1807348407

Loan Size

Small

Probate South Florida LLC

Limited Liability Company(LLC

$105,200 Paid in Full
Address:
2655 S Le Jeune Road Suite 1008
Miami, FL33134-5802
Approved

Apr 5, 2020

Forgiven

$105,817

Jobs Reported

6

Loan #

5199107010

Loan Size

Small

Brandopoly LLC

Limited Liability Company(LLC

$267 Paid in Full
Address:
2655 S Le Jeune Rd Ste 716
Coral Gables, FL33134-5815
Approved

May 1, 2020

Forgiven

$1,072

Jobs Reported

1

Loan #

4996857707

Loan Size

Small

Estetica Professional Diana Luna INC

Corporation

$87,478 Paid in Full
Address:
780 NW 42nd Ave Ste 4
Miami, FL33126-5531
Approved

Apr 24, 2021

Forgiven

$87,914

Jobs Reported

7

Loan #

1343558902

Loan Size

Small

Qurioga & Associates PA

Corporation

$33,820 Paid in Full
Address:
2655 S Le Jeune Rd Fl 537
Coral Gables, FL33134-5816
Approved

May 1, 2020

Forgiven

$34,189

Jobs Reported

3

Loan #

8303657310

Loan Size

Small

Law Office Of Henry Hernandez PA

Corporation

$31,803 Paid in Full
Address:
2655 S Le Jeune Rd Ste 802
Miami, FL33134-5814
Approved

Mar 2, 2021

Forgiven

$32,156

Jobs Reported

2

Loan #

5910788504

Loan Size

Small

Laura L Russo Esq LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
2655 S Le Jeune Rd Ph 1F
Coral Gables, FL33134-5827
Approved

Apr 27, 2020

Forgiven

$50,340

Jobs Reported

2

Loan #

3756167207

Loan Size

Small

Gables Executive Offices LLC

Limited Liability Company(LLC

$49,754 Paid in Full
Address:
2655 S Le Jeune Rd
Miami, FL33134-5815
Approved

Apr 29, 2020

Forgiven

$50,070

Jobs Reported

9

Loan #

2008887309

Loan Size

Small

Robert Lf Polsky PA

Corporation

$15,717 Paid in Full
Address:
780 NW 42nd Ave Ste 324
Miami, FL33126-5558
Approved

Mar 20, 2021

Forgiven

$15,811

Jobs Reported

1

Loan #

5444878607

Loan Size

Small

Del Cristo & Fernandez P.a.

Subchapter S Corporation

$24,565 Paid in Full
Address:
2655 S Le Jeune Rd Ph 2A
Coral Gables, FL33134-5827
Approved

Mar 10, 2021

Forgiven

$24,708

Jobs Reported

2

Loan #

8634848505

Loan Size

Small

The W. H. Roberts Foundation INC.

501(c)3 รขโ‚ฌโ€œ Non Profit

$138,302 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Mar 9, 2021

Forgiven

$140,140

Jobs Reported

8

Loan #

8211768503

Loan Size

Small

Francisco Blanco P.l.

Limited Liability Company(LLC

$56,532 Paid in Full
Address:
2655 S Le Jeune Rd # 300
Miami, FL33134-5832
Approved

Apr 6, 2021

Forgiven

$56,857

Jobs Reported

1

Loan #

7331608708

Loan Size

Small

Calles Financial INC.

Subchapter S Corporation

$55,537 Paid in Full
Address:
2655 S Le Jeune Rd Ph 2D
Coral Gables, FL33134-5827
Approved

Jan 29, 2021

Forgiven

$55,750

Jobs Reported

5

Loan #

8226308301

Loan Size

Small

Costa Elis Cafe INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
2655 S Le Jeune Rd
Miami, FL33134-5832
Approved

May 26, 2020

Forgiven

$10,057

Jobs Reported

2

Loan #

3347617809

Loan Size

Small

Segarra & Associates PA

Corporation

$34,400 Paid in Full
Address:
2655 S Le Jeune Rd Ph 2C
Coral Gables, FL33134-5827
Approved

Jan 29, 2021

Forgiven

$34,691

Jobs Reported

4

Loan #

8071228306

Loan Size

Small

Percy Martinez P.a.

Subchapter S Corporation

$44,700 Paid in Full
Address:
2655 S Le Jeune Rd Ste 504
Coral Gables, FL33134-5832
Approved

Jan 27, 2021

Forgiven

$45,023

Jobs Reported

5

Loan #

6825638309

Loan Size

Small

The Accident Law Group P.a.

Corporation

$66,750 Paid in Full
Address:
2655 S Le Jeune Rd Ste 1014
Coral Gables, FL33134-5803
Approved

Feb 13, 2021

Forgiven

$67,210

Jobs Reported

4

Loan #

8249018409

Loan Size

Small

Carty Architecture LLC

Limited Liability Company(LLC

$99,252 Paid in Full
Address:
2655 S Le Jeune Rd Ste 607
Coral Gables, FL33134-5826
Approved

Apr 14, 2021

Forgiven

$99,459

Jobs Reported

6

Loan #

3463808800

Loan Size

Small

Stephen S Nuell Attorney At Law PA

Corporation

$14,587 Paid in Full
Address:
780 NW 42nd Ave Ste 324
Miami, FL33126-5558
Approved

Mar 16, 2021

Forgiven

$14,679

Jobs Reported

1

Loan #

3284468603

Loan Size

Small

Janeth'S Grotto INC

Corporation

$5,515 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Feb 12, 2021

Forgiven

$5,549

Jobs Reported

1

Loan #

7868738407

Loan Size

Small

Financial Legal Group INC

Subchapter S Corporation

$41,346 Paid in Full
Address:
2655 S Le Jeune Rd # 546
Miami, FL33134-5832
Approved

Jan 25, 2021

Forgiven

$41,925

Jobs Reported

5

Loan #

5552498303

Loan Size

Small

Cavalier Collection LLC

Limited Liability Company(LLC

$13,708 Paid in Full
Address:
780 NW 42nd Ave Ste 5
Miami, FL33126-5531
Approved

Mar 3, 2021

Forgiven

$13,764

Jobs Reported

2

Loan #

6320678500

Loan Size

Small

Flygiene LLC

Single Member LLC

$1,115 Paid in Full
Address:
2655 S Le Jeune Rd Ste 716
Coral Gables, FL33134-5815
Approved

Apr 16, 2021

Forgiven

$1,119

Jobs Reported

1

Loan #

4256008809

Loan Size

Small

Margarita Arango Moore PA

Corporation

$14,697 Paid in Full
Address:
2655 S Le Jeune Rd Ph 1c
Coral Gables, FL33134-5827
Approved

May 1, 2020

Forgiven

$14,825

Jobs Reported

2

Loan #

5981597703

Loan Size

Small

Heyer & Associates Ea PA

Corporation

$27,110 Paid in Full
Address:
2655 S Le Jeune Rd Ste PH1-E
Coral Gables, FL33134-5832
Approved

Feb 6, 2021

Forgiven

$27,270

Jobs Reported

5

Loan #

4715338400

Loan Size

Small

Goverlan, INC.

Subchapter S Corporation

$320,265 Paid in Full
Address:
2655 S Le Jeune Rd Ste 1001
Miami, FL33134
Approved

Apr 13, 2020

Forgiven

$322,828

Jobs Reported

17

Loan #

4382277106

Loan Size

Medium

Lester G Kates P A

Corporation

$9,812 Paid in Full
Address:
2655 S Le Jeune Rd Ste 808
Coral Gables, FL33134-5814
Approved

Mar 25, 2021

Forgiven

$9,925

Jobs Reported

2

Loan #

9098778606

Loan Size

Small

Josie Perez Velis

Subchapter S Corporation

$7,500 Exemption 4
Address:
2655 S Le Jeune Rd Fl 3
Coral Gables, FL33134-5825
Approved

Jun 15, 2021

Forgiven

$7,585

Jobs Reported

1

Loan #

1020579104

Loan Size

Small

Bruce M. Bounds

Sole Proprietorship

$29,500 Paid in Full
Address:
2655 South Lejeune Rd Suite 805
Coral Galbes, FL33134
Approved

Apr 28, 2020

Forgiven

$29,776

Jobs Reported

1

Loan #

7906277210

Loan Size

Small

A&m Behavioral INC

Subchapter S Corporation

$120,239 Paid in Full
Address:
2655 S Le Jeune Rd
Coral Gables, FL33134-5832
Approved

Feb 27, 2021

Forgiven

$121,188

Jobs Reported

5

Loan #

5515958507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Bank Ocean. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bank Ocean on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
12

Bank Ocean in Miami Shores, FL: Background Summary

Location
90 NE 101st St, Miami Shores, FL 33138
Other Locations
Miami, FL ยท Ft Lauderdale, FL ยท Hialeah, FL and 1 more
Profiles Found
11 people with this name
Phone Numbers
(706) 742-9201 and 3 others on file
Properties
21properties owned
PPP Loans
$2244K for James Marx PA, Espino Law, Pl

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 Bank Ocean. Because public records are indexed by name rather than by a unique identifier, the 84 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Bank Ocean

Search Complexity: Moderate

84 public records across 1state, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (22) and Contact & Address Records (11).

51
PPP Loan Records
22
Property Ownership Records
11
Contact & Address Records

Frequently Asked Questions About Bank Ocean

Does Bank Ocean own property?
County assessor records show 22 properties associated with Bank Ocean . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Bank Ocean?
Our database contains 84 total records for Bank Ocean spanning 1 state. This includes 11 distinct contact records, 4 with phone numbers. 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 Bank Ocean?
The 84 records displayed for Bank Ocean 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 Bank Ocean 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.