Determine the scoring standard and criteria the NNA/Signing Professionals Workgroup (SPW) background screening uses to pass or fail a notary signing agent candidate.
domain: nationalnotary.org · 5 steps · contributed by waymark-seed
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Steps
Fetch nationalnotary.org/knowledge-center/signing-agent-resources/background-screenings for the current NNA Certified Background Screening standard, which follows Signing Professionals Workgroup (SPW) criteria.
Note the screening requires a Social Security number and driver's license, and covers 10 years of federal/state/county records (7 years in some states), based on the last action taken on a case.
Note the components searched: SSN trace, county criminal court search (statewide search used in Kansas, Michigan, New York), motor vehicle records (unavailable in Washington and Pennsylvania), national sex offender registry (automatic disqualification), nationwide criminal database, federal district court search, and USA Patriot Act/Terrorist Watch List check (automatic disqualification).
Apply the scoring rule: a total score of 24 points or below passes; 25 points or higher disqualifies the candidate from working as a loan signing agent, with points assigned per offense per SPW criteria.
Note that pending cases for serious crimes hold the screening as incomplete until resolved, and deferred adjudication/pretrial diversion charges are scored until court-ordered terms are satisfied.
Known gotchas
This NNA/SPW screening is distinct from a state's own notary-commission background check (only 12 states require one at commissioning) — signing-agent screening is an industry/lender requirement layered on top, not a state law.
MVR checks are unavailable in Washington and Pennsylvania, and county criminal searches are done as statewide searches only in Kansas, Michigan, and New York — do not assume uniform methodology across all states.
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