Hugh Dailey

๐Ÿ“ Unit 1507, 13990 Bartram Park Blvd, Jacksonville Fl
๐Ÿ“ž (443) 299-8496
โœ‰๏ธ HUGHDAILEY@YAHOO.COM

Hugh Dailey

๐Ÿ“ 13990 Bartram Park Blvd, Jkvl Fl 32258
๐Ÿ“ž (443) 299-8496
โœ‰๏ธ HUGHDAILEY@YAHOO.COM

Hugh A Dailey from Stamford, CT

Age 49
๐Ÿ“ 121 Dundee Rd, Stamford, CT 06903
๐Ÿ“ž (203) 595-8354, (203) 321-7204, (203) 321-7205

Hugh Dailey from Winchester, VA

Age 101 b. Jan 1925 Frederick Co.
๐Ÿ“ 2409 Apple Pie Ridge Rd
๐Ÿ“ž (540) 662-9165

Hugh Dailey

๐Ÿ“ 12454 14th, Anthony Fl 32617
๐Ÿ“ž (352) 816-1080, (352) 816-1080
โœ‰๏ธ HUVALSAM@HOTMAIL.COM

Hugh Dailey

๐Ÿ“ 12454 Ne 14th Ave, Anthony Fl
๐Ÿ“ž (352) 816-1080, (352) 816-1080
โœ‰๏ธ HUVALSAM@HOTMAIL.COM

Hugh Dailey from Anthony, FL

Age 64 b. 1962 Male
๐Ÿ“ 12454 Ne 14th Ave
๐Ÿ“ž (352) 629-3926

Hugh Dailey from Ocala, FL

Age 63 b. Sep 1962 Marion Co.
๐Ÿ“ 1420 Se 10th Ave

Hugh Dailey from Ellenton, FL

Age 62 b. May 1963
๐Ÿ“ 620 Palm Ave
๐Ÿ‘ค aka Tony E Dailey, Hugh Anthony Dailey, Hugh Daily

Hugh Dailey from Harwinton, CT

Age 53 b. Jan 1973
๐Ÿ“ 1 Brookfield Rd

Hugh Dailey from Scottsdale, AZ

Age 53 b. 1973 Male
๐Ÿ“ 10442 N 133rd St
๐Ÿ“ž (503) 649-3470

Hugh Dailey from Ruskin, FL

Hillsborough Co.
๐Ÿ“ Po Box 634
๐Ÿ“ž (770) 541-2263

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Hugh Dailey across 4 states. The most recent address on file is in Stamford, Connecticut. Of these records, 10 include phone numbers and 4 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dailey Hugh F

Marion County
PIN: 08426-001-00
· 12454 NE 14th Ave, Anthony 32617
Value: $336,695

Dailey Hugh F

Marion County
· 12454 NE 14th Ave, Fort-McCoy-Anthony 32617.0
Built: 1992.0
Assessed: $374,810

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Hugh Dailey in Fort-McCoy-Anthony. Values shown are from county assessor records and may differ from current market prices.

Hugh Frederick Dailey

12454 NE 14th Ave, Anthony, , 32617

Hugh Andrew Dailey

NAV Reg: 5/18/2017
17941 SW Cicero Ct, Beaverton, OR, 97007
DOB: 1/1/1973
County: Washington

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Hugh Dailey in , Oregon. Party affiliation is listed as NAV. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Hyundai Genesis
ยท Registered to: Hugh Dailey
ยท VIN: KMHGC4DD0CU185864
·
121 Dundee Rd, Stamford, CT, 06903
·
(203) 321-7204
2013 Chevrolet Silverado 1500
ยท Registered to: Hugh Dailey
ยท VIN: 3GCPKTE71DG282070
·
12454 Ne 14th Ave, Anthony, FL, 32617
·
(352) 629-3926
2017 Chevrolet Silverado 1500
ยท Registered to: Hugh Dailey
ยท VIN: 3GCUKTEJ1HG364210
·
12454 Ne 14Th Ave, Anthony, FL, 32617
·
(352) 629-3926
2006 Chevrolet Silverado 1500
ยท Registered to: Hugh Dailey
ยท VIN: 2GCEK13T061239816
·
12454 Ne 14th Ave, Anthony, FL, 32617
·
(352) 629-3926

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Hugh Dailey. Registered makes include Hyundai, Chevrolet. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Federal Reserve Bank Of Atlanta

Director
hdailey@frbatlanta.org
Atlanta,

Community Bank Marion County

President
(352) 369-1000
Ocala, FL
Depository Institutions (Credit)

Florida Bankers Association INC

Hugh DaileyDirector
Tallahassee, FL

Hugh Dailey

Lead Business Analyst - Business Intelligence
Ge Capital
Scottsdale, Arizona, United States Financial Services

Hugh Dailey

Public Relations
Cb&t
Florida

Community Bank & Trust of FL

Hugh DaileyPresident
(954) 752-7268support@cbtfl.com
9833 Nw 16th St, Pompano Beach, FL33071
cbtfl.com

Hugh Dailey

PR at CB&T ยท Ocala, Florida Area

Community Bank & Trust of FL

Hugh DaileyPresident
(904) 708-8948h.dailey@cbtfl.com
5025 Pirates Cove Rd, Jacksonville, FL32210

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Hugh Dailey. Companies include Community Bank Marion County, Ge Capital, Community Bank & Trust of FL. Roles listed include Director and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Farm Assurance And Risk Management Company

Addr: 118 Main Street, Montpelier, VT, 05602
VT
Vice President: Hugh Dailey

Unknown Corporation

ID: 98515
Principal: Hugh Dailey

Source: Public Records Hugh Dailey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

hugh FREDERICK dailey

Age 63
Sportsman's (16-64) Lifetime
Addr: 12454 NE 14th Ave, Anthony, FL 32617
County: Marion

hugh FREDERICK dailey

Sportsman's (16-64) Lifetime
Addr: Anthony, FL 32617
County: Marion

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hugh Dailey holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Hugh Dailey

North Harford High School - Pylesville, MD, MD
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Hugh Dailey has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$125 Invalid Date
2018 REP
Brannan, Robert C Chuck Iii
Dailey, Hugh Banker Anthony, FL
$300 May 8, 2007
2008 NNE
Florida Bankers Association Political Action Committee
Dailey, Hugh President @ Comm Bank & Trust Anthony, FL
$25 Oct 26, 2015
2016
Florida Cow Pac
Dailey, Hugh Rancher Ocala, FL
$150 Jun 21, 2011
2012
Florida Bankers Association Pac
Dailey, Hugh Banking @ Community Bank And Trust Of Florida Anthony, FL
$1,000 Jun 7, 2016
2016
Florida Bankers Association Political Action Committee
Dailey, Hugh Banker Ocala, FL
$600 Dec 1, 2014
2014 UNK
Independent Bankers Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$80 Jun 20, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$25 Apr 26, 2011
2012
Florida Cattle Pac
Dailey, Hugh Rancher @ Community Bank And Trust Of Florida Ocala, FL
$250 Jun 18, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$280 Mar 31, 2000
2000
Florida Bankers Association Pac
Dailey, Hugh Bank Ceo Anthony, FL
$350 Jun 7, 2015
2016
Florida Bankers Association Political Ac
Dailey, Hugh Banker Ocala, FL
$100 Mar 15, 2018
2018
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$500 Jun 13, 2017
2018
Florida Bankers Association Political Action Committee
Dailey, Hugh Banker Ocala, FL
$200 Jun 1, 2016
2016
Florida Bankers Association Political Action Committee
Dailey, Hugh Banker Ocala, FL
$500 Mar 5, 2018
2018 REP
Yoho, Theodore Scott
Dailey, Hugh Ocala, FL
$75 Jun 9, 2014
2014
Florida Bankers Association Political Ac
Dailey, Hugh Banker Ocala, FL
$50 Jun 1, 2009
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$150 Jun 10, 2012
2012
Florida Bankers Association Pac
Dailey, Hugh Banking @ Community Bank And Trust Of Florida Anthony, FL
$100 Mar 12, 2013
2014 UNK
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$150 Jun 9, 2014
2014
Florida Bankers Association Political Ac
Dailey, Hugh Banker Ocala, FL
$500 Jun 27, 2014
2014 REP
Putnam, Adam
Dailey, Hugh F Banking Ocala, FL
$450 Mar 15, 2018
2018
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$150 Oct 26, 2018
2018 REP
Luetkemeyer, W Blaine
Dailey, Hugh Banker @ Community Bank And Trust Ocala, FL
$350 Jun 1, 2009
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$100 Jun 1, 2009
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$250 Apr 24, 2013
2014 REP
Hensarling, Thomas Jeb
Dailey, Hugh F President @ Community Bank & Trust Of Fl Ocala, FL
$50 May 31, 2007
2008
Florida Cattle Pac
Dailey, Hugh Rancher Ocala, FL
$130 Jun 8, 2010
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$500 Jun 18, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$100 Mar 21, 2017
2018
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$625 Mar 13, 2012
2012 UNK
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$395 Mar 13, 2013
2014 UNK
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$1,175 Jul 2, 2007
2008
Florida Bankers Association Pac
Dailey, Hugh F Banker Ocala, FL
$250 Jun 7, 2015
2016
Florida Bankers Association Political Ac
Dailey, Hugh Banker Ocala, FL
$300 Jun 8, 2010
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$50 Jun 9, 2015
2016
Florida Bankers Association Political Ac
Dailey, Hugh Banker Ocala, FL
$30 Jun 13, 2017
2018
Florida Bankers Association Political Action Committee
Dailey, Hugh Banker Ocala, FL
$325 Jul 16, 1997
1998
Florida Bankers Association Pac
Dailey, Hugh F Banker Anthony, FL
$250 Nov 6, 2015
2016 REP
Luetkemeyer, W. Blaine
Dailey, Hugh Banker @ Community Bank And Trust Ocala, FL
$50 Mar 12, 2013
2014 UNK
Independent Community Bankers Of America Political Action Committee
Dailey, Hugh President Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$60 Sep 10, 2004
2004
Florida Bankers Association Pac
Dailey, Hugh Presid @ Community Bank Of Marion Co Anthony, FL
$500 Jun 7, 2010
2010 REP
Putnam, Adam
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$530 Jun 20, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$200 Oct 13, 2010
2010 REP
Putnam, Adam
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$125 Jun 1, 2009
2010
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$100 Apr 30, 2017
2018
Florida Cow Pac
Dailey, Hugh Rancher Anthony, FL
$250 Mar 1, 2010
2010 REP
Atwater, Jeff
Dailey, Hugh F Financial Services @ Community Bank And Trust Of Florida Anthony, FL
$200 Jun 18, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$100 Jun 20, 2013
2014
Florida Bankers Association Pac
Dailey, Hugh Banking Anthony, FL
$340 Jul 19, 2008
2008
Florida Bankers Association Pac
Dailey, Hugh F Banker @ Community Bank And Trust Of Florida Ocala, FL
$150 Jun 9, 2014
Florida Bankers Association Political Ac
Contributor Banker Ocala, FL
$635 Mar 20, 2019
Unknown Committee
Dailey, Hugh Mr. President/Chief Executive Officer @ Community Bank And Trust Of Florida Ocala, FL
$150
2014
Florida Bankers Association Political Ac
Contributor Banker Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Hugh Dailey. Total disclosed contributions amount to $14,380. Recipients include Florida Bankers Association Political Ac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hugh F Dailey

Age 92 Male
·
2409 Apple Pie Ridge Rd, Winchester, VA 22603 (Frederick County)
39.2713, -78.1642
· (540) 662-9165
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1967
MP

Hugh A Dailey

Male
·
17941 SW Cicero Ct, Beaverton, OR 97007 (Washington County)
45.4550, -122.8620
· (203) 461-4265
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2017
MP

Hugh F Dailey

Age 54 Male
·
12454 NE 14th Ave, Anthony, FL 32617 (Marion County)
29.3296, -82.1205
· (352) 455-1745
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1992
MP

Hugh H Dailey

Male
·
243 Church Rd, Englewood, TN 37329 (McMinn County)
35.4144, -84.3964
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Hugh Dailey. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Hugh Dailey on the map

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Hugh Dailey in Jacksonville, FL: Background Summary

Location
Unit 1507, 13990 Bartram Park Blvd, Jacksonville Fl, Jacksonville, FL
Other Locations
Stamford, CT ยท Winchester, VA ยท Anthony, FL and 5 more
Profiles Found
13 people with this name
Phone Numbers
(443) 299-8496 and 8 others on file
Email
hughdailey@yahoo.com and 1 other on file
Possible Relatives
David L Daily, Elizabeth C Dailey, Jacob Carr Dailey, John M Dailey, Sarah E Lloyd and 43 more
Career
Director, Director at Community Bank Marion County, Ge Capital
Voter Registration
Registered NAV
Properties
1property owned
Vehicles
4 linked โ€” 2012 Hyundai Genesis, 2013 Chevrolet Silverado 1500 and 2 more
Contributions
$14.4K total โ€” Florida Bankers Association Political Ac, Florida Bankers Association Political Ac
Licenses
2 professional licenses (Sportsman's (16-64) Lifetime)

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 Hugh Dailey. Because public records are indexed by name rather than by a unique identifier, the 98 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Hugh Dailey

Search Complexity: High

98 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 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 9 states. Highest concentration: Florida (21%), followed by Virginia and Connecticut. Spans the South and Northeast regions.

FL21recordsVA3recordsCT3recordsMI2recordsOR2recordsTN1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (15) and Contact & Address Records (13).

53
Political Contribution Records
15
Business & Corporate Filings
13
Contact & Address Records
4
Vehicle Registration Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Hugh Dailey

Is Hugh Dailey a registered voter?
Yes, voter registration records show Hugh Dailey is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hugh Dailey own property?
County assessor records show 2 properties associated with Hugh Dailey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Hugh Dailey?
Records show 4 vehicle registrations associated with Hugh Dailey, including a 2012 Hyundai Genesis. Registered makes include Hyundai, Chevrolet. 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 Hugh Dailey?
We found 15 business affiliations for Hugh Dailey (Director). Other companies include ge capital, Community Bank & Trust of FL. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hugh Dailey made political donations?
FEC disclosure records show 53 reported political contributions from Hugh Dailey, totaling $14,380. Recipients include Florida Bankers Association Political Ac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hugh Dailey?
Our database contains 98 total records for Hugh Dailey spanning 9 states. This includes 13 distinct contact records, 10 with phone numbers, 4 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 Hugh Dailey?
The 98 records displayed for Hugh Dailey 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 Hugh Dailey 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.