Who Is Margaret Hogan March 28 1970
Margaret Hogan March 28 1970 refers to a specific date used in public record searches and background checks. The query typically surfaces in finance, legal, and compliance contexts where precise identity matching is required. Public databases and consumer reporting agencies index records by full name and date of birth to reduce ambiguity. Researchers use this combination to locate filings, regulatory disclosures, and historical corporate roles. The date format aligns with standard U.S. public records conventions, making it a common input for due diligence tools. For a broader overview of identity verification standards, see the Federal Trade Commission's consumer information page how to use public records and background checks.
Why the Date Matters in Record Searches
Including the exact date of birth narrows results across credit bureaus, court indexes, and corporate registries. Systems like LexisNexis and Westlaw use birth dates as secondary keys alongside name and address. This reduces false positives when multiple individuals share the same name. Compliance teams rely on precise identifiers to meet know-your-customer requirements. The practice supports accurate adverse-media screening and sanctions-list matching.
Financial and Regulatory Context
Financial institutions use name-and-date queries to verify customer identities under Bank Secrecy Act rules. The Financial Crimes Enforcement Network publishes guidance on customer due diligence that explains how birth dates support risk scoring. Public filings with the U.S. Securities and Exchange Commission often include full birth dates for officers and directors. These records help analysts trace historical roles in public companies and investment vehicles. The SEC's EDGAR system allows searches by name and date to locate specific filings SEC EDGAR search.
Relevance to Corporate Filings and Compliance
Corporate filings frequently list officers with full birth dates to distinguish individuals in executive teams. Mergers-and-acquisitions teams use these details during background checks and reputational screening. Regulators require accurate identity data to monitor insider transactions and beneficial ownership changes. Data providers such as Bloomberg and Refinitiv aggregate these records for institutional clients. Accurate date-of-birth data reduces compliance risk and supports audit trails.
How to Access Related Public Records
Public records can be retrieved through state secretary-of-state portals, federal court databases, and consumer reporting agencies. Many jurisdictions provide online search tools that accept name and date-of-birth inputs. The National Association of Secretaries of State maintains a directory of state filing offices National Association of Secretaries of State. For federal court records, the Public Access to Court Electronic Records system allows searches by party name and identifiers. Researchers should verify data freshness, since record accuracy depends on the source and update frequency.
Best Practices for Accurate Searches
Use full legal name, middle name, and exact date of birth to improve match rates. Cross-reference results across multiple databases to confirm consistency. Check for name variations, aliases, and prior addresses that may appear in historical records. Verify the credibility of the data provider and confirm whether the record is current. These steps help ensure that Margaret Hogan March 28 1970 searches return reliable and actionable information.