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General Information

"Take A Closer Look At Who You Employ"
Connecticut to Restrict Credit Report Use in Hiring

Connecticut to Restrict Credit Report Use in Hiring. Click here

Consumer Financial Protection Bureau & FCRA

Future of FCRA Interpretation and Enforcement. Click here.

Criminal Background Checks - General

A legal opinion about potential problems conducting background checks. Click here.

Degree (First, Second, or Third, A, B or C)
Deliberate Identification Discrepancies

Applicants misleading employers. Click here.

EEOC Enforcement Guidance

EEOC Enforcement Guidance. Click here.

FBI Criminal History Checks

General requirements. Click here.

International Background Checks

What to expect when screening foreign candidates. Click here.

National Criminal Records Searches

The Truth Regarding Nationwide Criminal Searches. Click here.

Use of Credit Information in Employment 2013 Legislation

Employer restrictions on use of credit information. Click here.

National Criminal Records Searches

The Truth Regarding Nationwide Criminal Searches. Click here.

Negligent Hiring

What is negligent hiring? Click here.

Nevada Becomes The Tenth State To Prohibit...

…The Use Of Credit Reports For Employment Purposes. Employer Restrictions on the Use of Credit Information. Click here.

Oregon Law Restricting...

Oregon Law Restricting Use of Credit Passed. Click here.

Patriot Act Name Search

U.S. and Foreign Sanctions and Watch List. Click here.

Publix to pay $6.8 million settlement...

Publix to pay $6.8 million settlement over non-compliant background check forms. Click here.

Questions and Answers About the EEOC’s Enforcement Guidance...

…on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII. Click here.

Screening Current Employees

Is it legal to screen current employees? Click here.

Vermont Joins Growing Number of States

Vermont Joins Growing Number of States Restricting Use of Credit Checks for Employment Purposes Click here.

When Background Screens Turn Up Criminal Records

When Background Screens Turn Up Criminal Records Click here.

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