As far as I read in various FBI and USCIS documents, Name Check gets slow when you or someone with your (or very similar) name are in the main or reference FBI index. It's getting much worse if the person in the index does not have reliable birthdate as it becomes more difficult to find out if he is really you or not.
A person's name gets into the main FBI index if there ever was an investigation *against* that person.
A person's name gets into the reference FBI index if his/her name appears in *any* FBI investigation, regardless of the role of that person. This way they can find all investigations, where your name played any part.
If your name is found in either of the indexes and birthdate matches (or reliable birthdate is not available in the index) - they will pull the actual files and review them, looking for anything bad you might have done.
For example:
1. I was helping my friend when she was talking to FBI, after she got involved into a bad credit card fraud. Guess what... my name appears in the reference database, because I was *involved* in that investigation
2. My friend's car was stopped when his friend was driving it alone under influence. Even though there was no investigation or criminal charges against my friend, he was still involved as a witness, since it was *his* car
>> I was sued by my emplyoer in 2001
Civil lawsuits should not trigger FBI investigations, unless there were related criminal charges, or your employer ever complained about your actions to FBI
>> I had two speeding tkts
I don't know for sure, but do not believe this is tracked by FBI, since there are no related criminal charges or investigation (unless you drove ***really*** fast)
DUI can cause delay...
could this be the reson for delay in Name Chack....
I was sued by my emplyoer in 2001
( I won the case in smaller court)
I had two speeding tkts....
Gurus.... Do any of these could cause delay in Name Chack ?
ADVISE....ADVISE....