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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]Why can't they just pull a credit report?

Is this a federal job with a national security clearance?[/quote]
They are, apparently, which is why I wonder why it matters. DH seems to think it’s some sort of “test” to see if he will actually comply or instead attempt to side-step it. [b]It’s a job in state government, though not financial.[/b] [/quote]

That's crazy. A Top Secret security clearance doesn't require one to turn over this level of documentation - they just pull credit reports, which show active and closed lines of credits, balances, etc.[/quote]

Depends on where you are working with that clearance. Some agencies require an annual report of all bank and credit card statements. [/quote]
What in the world does this tell them that a typical background check/credit report doesn’t? That’s baffling to me. [/quote]

In the situation I am aware of, they are checking for any unusual transactions. Large deposits that could mean you are compromised. Alternatively they are looking for large expenses that mean you could be compromised at some point.[/quote]

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