China Criminal Background Check

US Americans in China - a Guide to Criminal Background Check

The following information has been provided by Ray:The fastest criminal background check for US Americans in China - a guideThis article was posted by Jane and published July 23, 2014 [http://www.gochengdoo.com/en/blog/item/3107/the_fastest_criminal_background_check_for_us_americans_in_china_a_guide]Applying for a work permit/visa in China and need your criminal background check letter fast? We've got you covered.For the China work permit regulation, a letter from any level of government—city, state, or federal—stating that you have no criminal record seems to do. Some provinces do not require an original copy—a scan suffices. Thus, the easiest solution, if your most recent city of residence allows it, is to send a friend or relative to the local police station there and request the letter and then scan and e-mail it to you. However, some police stations require the signature of the person whose background they are checking; others require a notarized signature. The U.S. consulate in Chengdu provides notary services for a fee of $50, but you must book an appointment during citizens' services hours, which might not be available immediately. Still other police stations require such requests be made in person.So if the above method fails, you have the option to obtain a record from your state's department of justice or from the FBI. Ordinarily this process takes five to six weeks, but it is possible to expedite the process to a week or less. Here's how:Step 1Print two to five copies of the FBI fingerprint card (link opens PDF). This must be printed in color on cardstock.Step 2Obtain fingerprints on these cards. The U.S. Consulate lists fingerprinting agencies in Kunming and Chengdu, and here is the FBI's advice on taking clear fingerprints. Fingerprints must be done in blue ink. Taking up to five sets is advised in case some prints are rejected. Here is complete information on how to fill out the information on the fingerprint cards (link opens PDF).Step 3Here's the expedited part: Select an FBI channeler from this list of FBI-approved channelers.

  1. Select the appropriate delivery method (as of this writing, a scanned copy suffices for the Chengdu Human Resources and Social Security Bureau, so to save time, select an option that includes receiving the letter via e-mail). If you also choose to have an original copy of the letter mailed, make sure to provide a U.S. address and have it sent to your name.
  2. Select your desired payment option (this might require printing and completing a credit card payment form).c You can e-mail the channeler to notify them that your request is on its way.

Step 4Use an express courier to send your application form, fingerprint cards, and payment to the channeler you selected. As of this writing, FedEx's fastest service takes about 3 days from Chengdu to Chicago and costs RMB310. DHL charges approximately RMB440.Step 5Track your package online and wait with baited breath. After the designated processing time (48 hours in the case of Accurate Biometrics), you will receive an e-mail with a one-time access link to download your letter in PDF form. Therefore, make sure you are downloading on a device that will allow you to save the file.Note: The above method takes about one week in total and costs around $100 to $150 (express shipping plus channeler fee). If you have more than a month to prepare this document, you can submit your request directly to the FBI. The fee for each "identity history summary" (i.e., criminal background check) is $18, and the processing time is 32 days. You will still need to factor in the cost and time of shipping your application and fingerprint cards to the FBI.Officially the Rules for the Administration of Employment of Foreign Nationals in China seem to require thatforeign nationals have no criminal record in order to work legally in China (无犯罪记录证明). While enforcement of the general regulation may be handled differently in other cities, the Chengdu Human Resources and Social Security Bureau requires new arrivals and job changers to provide proof of no criminal record before a work permit will be issued. While it is not clear if entries for minor crimes may be tolerated, the rule of thumb seems to be zero tolerance. = = =How to Apply for an FBI Background Check 22 February 2015 / 0 comments [http://reverseretrograde.com/2015/02/22/how-to-apply-for-an-fbi-background-check/]Full-page sticker for my E-2 visa in the ROKDisclaimer: This information is based on the process I went through in 2011, 2012, 2014, and 2015 to obtain my FBI background checks for international immigration. It is not legal advice. It is not necessarily up to date. Official processes change at random and are unpredictable. Check with the FBI for the most up to date advice. When you move abroad as much as I do, you get really, REALLY good at being fingerprinted. I’m not an international mastermind criminal; I just have to prove that I have no criminal record all the time. For most working visas and a handful of student visas, a national criminal record check is required. For those who live outside the USA, this can take a whopping two days.Rather unfortunately, for those of us who are form the USA it’s a lot more complicated to get an Identity History Summary.On September 7, 2014, CJIS installed a new IT system. As a result of this installation, we are experiencing delays in processing. Please be assured that each issue is being identified and resolved as quickly as possible, but at this time anticipated processing time for an Identity History Summary is approximately 14-16 weeks. Allow additional time for mail delivery. – fbi.govTo be clear, 14-16 weeks is more than three months. With mailing, closer to four and a half. Plan accordingly. If you want to be in Korea by October or earlier this year, you’ll need to apply now. Be aware of how many checks you’ll need! In Korea, you typically need a check for your visa and one for the Education Office.To submit your FBI background check and get the process started, you’ll need the following: 

  • A set of official fingerprints for each check you need, taken at your local police precinct. Mine cost $11 each.
  • The Applicant Information Form, completed in block capitals and black ink. Download it here.
  • The Credit Card Payment Form, to pay the application fee of $18 per background check. (I highly recommend the credit card payment option; everything else is a certified P.I.T.A)
  • A method of sending these items with a tracking number to the FBI in West Virginia. NEVER send without a tracking number.

Submit all of those things, and wait. And wait. And wait.You can try calling the FBI and pleading with them to speed up the process, as I did on my lunch break in 2011. It won’t do any good. They won’t even necessarily know whether they’ve received your application or not (and this was three months in). Check your tracking number, and watch your bank account for the charges.Eventually, you will get a very plain envelope in the mail with a record check in it. The check itself will look something like this.Redacted for privacy.Even though it says that this check is no good for employment, pay no attention. They mean employment in the USA. The most important things are the signature and stamp, and the Result stating ‘no arrest history.’ You can now send this to your prospective university, employers and/or recruiter and get going on the actual visa process.A word on ‘Channelers’You may notice that there is an option to pay a company to run the background check instead of the FBI. In fact, these companies are approved by the FBI and listed on their website. In a pinch, it is possible to apply through these companies but you need to keep two things in mind.#1- Channeler checks may NOT be accepted for apostilles or official use by immigration offices. #2- Channeler checks cost a lot more to process, even though they are faster. I applied for one just in case we need a backup location and end up in Korea this year, and the whole process took about a ten days. Make certain that you ask the consulate or embassy to which you will apply for your visa BEFORE assuming a channeler check will suffice. = = = FBI-Approved Channelers[https://www.fbi.gov/about-us/cjis/identity-history-summary-checks/fbi-approved-channelers]List of FBI-Approved Channelers for Departmental Order SubmissionsFBI-approved Channelers receive the fingerprint submission and relevant data, collect the associated fee(s), electronically forward the fingerprint submission with the necessary information to the FBI CJIS Division for a national Identity History Summary check, and receive the electronic summary check result for dissemination to the individual. An FBI-approved Channeler simply helps expedite the delivery of Identity History Summary information on behalf of the FBI.The process for making a request through an FBI-approved Channeler is consistent with FBI submission procedures. Please note that an FBI-approved Channeler may have different methods or processes for submissions. Furthermore, additional fees may apply above the FBI fee for requests submitted through an FBI-approved Channeler. Contact each Channeler for processing times.An individual requesting an Identity History Summary or proof that a summary does not exist through FBI-approved Channelers should contact the Channeler directly for complete information and instructions.Note: Please review the information below regarding the use of FBI-approved Channelers:

  • An FBI-approved Channeler may only process requests for a U.S. person (an individual who is a citizen of the U.S. or a lawful permanent resident of the U.S.). A lawful permanent resident is any person not a citizen of the U.S. who is residing in the U.S. under legally recognized and lawfully recorded permanent residence as an immigrant (also known “Permanent Resident Alien,” “Resident Alien Permit Holder,” and “Green Card Holder”).
  • An FBI-approved Channeler cannot process a request for employment and/or licensing purposes within the United States. This type of request should be coordinated with the appropriate state identification bureau (or state police) for the correct procedures.

 List of FBI-Approved Channelers for Departmental Order Submissionshttps://www.fbi.gov/about-us/cjis/identity-history-summary-checks/list-of-fbi-approved-channelers3M Cogent Systemswww.cogentsystems.com(614) 718-96913M Cogent Systemswww.cogentid.com(614) 718-9691Accurate Biometricswww.accuratebiometrics.com(773) 685-5699Biometrics4All, Inc.www.applicantservices.com(714) 568-9888Daon Trusted Identity Services, Inc.www.daontis.com/fl/index.html(703) 797-2562Eid Passport, Inc.www.eidpassport.com(855) 531-5827Fieldprint, Inc.www.fieldprint.com/FBI(877) 614-4364Inquiries, Inc.www.inquiriesinc.com(866) 987-3767MorphoTrustwww.IdentoGO.com/FBICheck(877) 783-4187National Background Check, Inc.www.nationalbackgroundcheck.com(877) 932-2435National Credit Reportingwww.myFBIreport.com(800) 441-1661Telos Identity Management Solutions, LLChttps://enroll.idvetting.com(800) 714-3557TRP Associates, LLC dba ID Solutionswww.trpassociates.net(877) 885-1511VetConnexwww.vetconnex.com(952) 224-8656   

Forms and Links
Identity History Summary Checks HomeFD-258 Fingerprint CardFBI OptionAddress Change Request FormApplicant Information FormBackground Check for Employment/LicensingChallenge of an Identity History SummaryIdentity History Summary Request ChecklistCredit Card Payment FormFrequently Asked QuestionsState Identification Bureau ListingState-Maintained Records ListingU.S. Department of Justice Order 556-73Channeler OptionBackground Check for Employment/LicensingChallenge of an Identity History SummaryFBI-Approved Channelers | ListFrequently Asked QuestionsState Identification Bureau ListingState-Maintained Records ListingU.S. Department of Justice Order 556-73For Law Enforcement OnlyCertified Copies of Fingerprint & Identity History Summaries

  = = = FBI Channeling [https://www.fastfingerprints.com/Public/FBIChanneling.aspx]

Under Departmental Order (DO) 556-73 An individual may obtain a copy of his/her FBI criminal identification record, upon request, for review and correction purposes, to challenge the information on record, or satisfy certain legal requirements such as a requirement for adopting a child; requirement to live, work, or travel in a foreign country; and/or other court-related matters.A DO request cannot be submitted for employment and/or licensing purposes within the United States. National Background Check, Inc. (NBCI), one of only a select few companies within the United States to be awarded FBI Channeler status, has the capability to accept fingerprints on cards for an individual wanting a national fingerprint-based check on themselves through the FBI.NBCI will expedite your fingerprints directly to the FBI under the Departmental Order for FBI Channeling. If you seek your personal FBI records, simply complete the following and send to our corporate office (address provided on the DO request form):1.  Departmental Order (DO) Applicant Information request form(you can download this DO request form by clicking on this link)2.  Your fingerprint card (FD-258) - can be downloaded from our FBI Channeling application (see section 1).3.  Payment of $50 (per person) can be made in Check or Money Order - made payable to NBCI or by Credit Card (exception - Discover). **Please note: The $50 processing fee is non-refundable once the application is processed.  If fingerprints are rejected by the FBI, we will make a second submission on your behalf, free of charge.  If fingerprints are rejected a second time, you will need to send a new processing fee of $50 and 2 new sets of fingerprint cards.·        An FBI-approved Channeler may only process requests for a U.S. person (an individual who is a citizen of the U.S. or a lawful permanent resident of the U.S.).·        An FBI Channeler cannot apostille fingerprint search results. If an applicant needs an apostille, they must either apply directly with the FBI for a background check, or send the authenticated FBI document from National Background Check to the State Department for further action.  Please go to their website for additional information -http://travel.state.gov.  (You must obtain a printed copy of your background check from us if you wish to have it apostilled. E-mailed copies, which are then printed out, may not be accepted by the U.S. Department of State. The copy that you receive from us will be printed on security paper, and will be accepted by the U.S. Department of State.)·        An FBI-approved Channeler cannot process a request for employment and/or licensing purposes within the United States. This type of request should be coordinated with the appropriate state identification bureau (or state police) for the correct procedures.·        Fingerprints MUST be captured by a law enforcement agency or FBI- approved Channeler.  An individual is not permitted to capture his/her own fingerprints on fingerprint cards.·        All FBI Channeling results must be sent back to a US address.  Results are prohibited from being shipped overseas.

from [http://www.nationalbackgroundcheck.com/services-background-check.htm

Fingerprinting on Cards: FastFingerprints, a National Background Check, Inc. company, can capture electronic fingerprints and then transfer the images to a fingerprint card (FD-258). This fingerprinting process is superior to the ink method and greatly reduces the risk of rejected fingerprints. These fingerprint cards can be used to obtain an Arizona Fingerprint Clearance Card, to apply for an out of state license, or to obtain an FBI Background Check through our FBI Channeling service. Click Here for the locations and hours of operation.

 = = = Police Clearance Letters Required for Foreign Workers: Beijing, Qingdao, Hangzhou (Updated)[http://lawandborder.com/police-clearance-letters-for-foreign-workers-in-china/]Beijing, Qingdao, and Hangzhou have announced that certain foreign workers will need to submit a “certificate of no criminal conviction” (CNCC), also known as 无犯罪记录证明 or police clearance letter.The 1996 Rules for the Administration of Employment of Foreign Nationals in China require that foreigners seeking to work in China have “no criminal record” (art. 7). However, neither those rules nor the country’s new Exit-Entry Administration Law specifically require a CNCC.Some cities, such as Suzhou, Nanjing, Chengdu, Wuhan, and Changsha, as well as the province of Yunan, previously put CNCC requirements in place. Shanghai has not. But other cities may be developing such requirements.Employers should plan ahead to apply for such certificates because timing for issuance may vary. Our law firm can assist with this matter.BeijingHere’s a translation of the announcement circulated by email:Per the requirements of the Regulations on the Administration of Employment of Foreigners in China, the Regulations on Foreign Experts’ Applications for Employment Permits, etc., foreigners applying to work in China should submit a certificate of no criminal conviction. In order to strictly enforce the rules and regulations related to examination and approval of employment licenses, effective July 1, 2013, a work unit applying for a foreigner’s employment license should submit with the application materials a certificate of no criminal conviction from the applicant’s place of residence. Specifically:

  1. Scope of Persons Covered:1. Persons applying for a “foreigner’s employment license” (就业许可) or “foreign expert work permit” (专家来华工作许可);2. Persons applying for a representative office’s  “foreigner’s employment permit” (就业证); and3. Persons who hold a “foreigner’s work permit”  (就业证) or “foreign expert certificate” (专家证) issued in another city seeking to transfer employment to our city.
  2. Requirements for the Certificate:1. A certificate of no criminal conviction should be issued by the public security or justice authorities (司法机关) in the applicant’s place of residence (with a translation by an official translation company); or2. A certificate of no criminal conviction authenticated by a Chinese Consulate.

Beijing Municipal Bureau of Human Resources and Social SecurityJune 4, 2013Essentially the same information is included in the Bureau’s 企业办理外国人就业许可相关事宜 (Matters Concerning Enterprises’ Applications for Employment Licenses for Foreign Nationals), also updated June 4. Note that no new CNCC is required to renew or amend a work permit.For applicants from the U.S., any of the types of CNCCs listed below in Q2 should suffice.QingdaoQingdao Municipal Bureau of Human Resources and Social Security(QMBHRSS) has announced in its Guide to Service for Foreigners Coming to Work in Qingdao (外国人来青就业服务指南) that what is required is an “original certificate of no criminal conviction notarized by one’s own country and authenticated by a PRC consulate abroad (with an attached Chinese translation, including the translation company’s official seal).” This must be submitted at the employment license (就业许可) application stage or, for a person seeking to work at a representative office, at the work permit (就业证) application stage. A certificate is needed for individuals who have previously worked in other cities in China. But no certificate is needed for changing work units within Qingdao.For applicants from the U.S., QMBHRSS has stated orally that the only acceptable format for a CNCC is an FBI Criminal History Check.Foreign ExpertsQingdao’s Foreign Expert Bureau doesn’t require applicants for a foreign expert certificate to submit a CNCC. However, a signed statement that the applicant has no criminal conviction is required. Further, when a foreign expert in the field of culture or education applies for the first time to the Public Security Bureau for a residence permit for work, a CNCC authenticated by a PRC embassy or consulate will be required. (In addition, an applicant for seeking to extend his or her residence permit who has not previously submitted a CNCC will be required to do so.)For applicants from the U.S., the Public Security Bureau does not require any specific format for the CNCC, although they have recommended orally that it be nationwide in scope rather than covering just one state. (An FBI Criminal History Check is acceptable).HangzhouHangzhou’s Municipal Bureau of Human Resources and Social Securityannounced on Oct. 14 that:We have received notice from higher-level authorities that, effective today, foreign nationals applying to our Bureau for employment licenses (就业许可)–including persons already holding Z visas but applying for work permits (就业证) for the first time in Hangzhou, and including people coming from abroad–should submit a certificate of no criminal conviction.According to the “Rules on Management of Foreign Nationals Working in China,” foreign nationals applying for employment licenses should submit a certificate of no criminal conviction. Our Bureau will be strict on this point in examining and approving applications. Inconvenience or business needs of a work units or individual will not be grounds for waiving this requirement.While the Bureau doesn’t specify which agency must issue the certificate, the Bureau has confirmed orally that it must list any convicitons nationwide (not just within a state or province) and it must be  authenticated by a Chinese consulate.Frequently Asked QuestionsQ1. What if the place abroad where the applicant “resides” is not his or her country of nationality?The Beijing announcement asks for the certificate from the individual’s “place of residence,” not country of nationality. The announcement doesn’t define “place of residence,” and are unclear about whether a China CNCC could be acceptable. I’ve been told orally that a China CNCC is acceptable instead of a foreign CNCC if the applicant has lived in China for 9 months each of the most recent 3 years preceding the application. In such cases, the China CNCC must be accompanied by (a) a declaration from the applicant that he or she has not been convicted of a crime and won’t commit a crime in the future, and (b) a letter from the sponsoring work unit, if the applicant already works there, stating that to their knowledge the applicant has no convictions. Since there is no written rule, the best practice is to confirm directly with the Beijing HRSS whether this would be acceptable in your particular circumstances.Qingdao’s  Municipal Bureau of Human Resources and Social Security more ambiguously requires that the notarization be done by one’s “own country.” Qingdao will not accept a China CNCC.Q2. What forms of the certificate of no criminal conviction are issued in the United States?Various forms of CNCCs are issued in the U.S.:

  • FBI:An FBI criminal history summary check (“rap sheet”) requires submission of fingerprints. Fingerprinting options include, but are not limited to, being fingerprinted abroad or by a “channeler” in the U.S. Typically, U.S. Embassies and Consulates abroad don’t assist with fingerprinting for purposes of obtaining a CNCC. But the S. Embassy in Beijing and the U.S. Consulates in  Shanghai and Chengduhave posted instructions for how to get fingerprinted by local PRC agencies. A completed fingerprint card can then be submitted to the FBI (processing takes 5-6 weeks) or to a channeler (processing takes 1-2 days).
  • State and local law enforcement authorities:Each has its own procedures for requesting a certificate of criminal conviction. Some require fingerprints, and some require the applicant to apply in person. For state-level contact information, see the FBI’s list of State identification bureaus.
  • Court:Courts can issue a letter stating that a search of their records shows no conviction.
  • Prosecutor
  • Private agency certificates based on queries of public databases

Q3. What forms of certificate of no criminal conviction do other countries besides the U.S. issue?Here’s a list of methods for getting a CNCC from various countries. It’s published by the U.S. State Department. It’s not all-inclusive.Q4: When does a CNCC need to be authenticated? What’s the procedure?Authenticating a foreign document simply means confirming that a signature, seal or stamp appearing on the document is genuine. Authentication in no way attests to the truthfulness of the contents of a document.Qingdao requires that all CNCCs be authenticated. Beijing requires authentication only if the CNCC isn’t from a public security agency (i.e., local or state police or the FBI) or a justice authority (i.e., a court or prosecutor).To authenticate an FBI criminal history summary check, it must be submitted to the State Department and then to the PRC Embassy in Washington, DC.Basic information about authenticating other types of documents is outlined in the PRC Consulate in Los Angeles’ instructions for authentication.Q5: Will any conviction–or just certain convictions–render a person ineligible for an employment license?Unclear.The Ministry of Labor’s Rules for the Administration of Employment of Foreign Nationals (1996) specifically say that an employment license applicant must have “no criminal record” (无犯罪记录). (Art. 7). That makes it sound like any criminal conviction will make a foreign national ineligible for an employment license.  Revised Ministry of Labor rules touching consistent with the new Law may be released, perhaps in the near future.(The 2012 Exit-Entry Administration Law doesn’t specify that persons with convictions are ineligible for visas, admission, or residence permits. Instead, the Law focuses on whether the applicant is likely to be “engaged in … criminal activities” in China and whether there are “other reasons” for ineligibility. (Art. 21). The State Council rules implementing the Law are silent on the matter. China’s new visa application form asks, “Do you have any criminal record in China or any other country?”)Another question is whether all foreign convictions–or only convictions that fall within the PRC Criminal Law’s definition of “crime”–render a person ineligible for an employment license under the Ministry of Labor’s rules. The PRC Criminal Law defines crime as any act that endangers society and is subject to punishment. An act is not a crime, however, if it is “obviously minor and the harm done is not serious.” (Art. 13). Unlawful acts that don’t amount to crime are defined by administrative laws and regulations, punished by administrative organs according to administrative procedures, and subject to administrative penalties.For example, PRC law distinguishes between the “crime” of driving with a blood alcohol content at or above 0.08% versus driving with a BAC of at least 0.02% but under 0.08%, which may subject a person to administrative penalties. In contrast, in California, a person under age 21 or a commercial driver can be convicted of DUI with a BAC under .08%. So is that person ineligible for an employment license in Beijing on the basis of having committed a “crime” in California, or eligible on the basis that the activity doesn’t constitute a “crime” in China?Another example of activities that don’t constitute crimes in China is activities that result in the administrative penalty of reeducation through labor, which may include instances of drug addition, prostitution, illegal gambling, public indecency, and petty theft.Finally, expungement and other post-conviction relief in a foreign jurisdiction may allow an individual to state he or she has never been convicted and to obtain a CNCC.  If hypothetically the Chinese government were to learn of the conviction, it’s unclear whether the Chinese government would use the “erased” conviction as a basis to deny a visa or other immigration benefit.In practice, local labor bureaus and foreign expert bureaus may be willing to approve cases where they perceive a prior criminal conviction to be minor, the applicant to have been rehabilitated, and/or the applicant to be especially talented.