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Posts by Category: Background Check Compliance

Big Lots Accused of Background Check Violations

Big Lots Accused of Background Check Violations

Discount retail chain Big Lots Stores Inc. was hit with a proposed class action suit alleging it routinely violated federal law in the way it executed background checks on employees. The suit filed in the Philadelphia County Court of Common Pleas alleges the company…

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Kohl’s Hit With Background Check Class Action Lawsuit

Kohl’s Hit With Background Check Class Action Lawsuit

A class action lawsuit alleging improper background checks on job applicants was filed in federal court in California against the retail giant Kohl’s Department Stores Inc. Lead plaintiff, Kayonie Coleman, alleges in her class action lawsuit that Kohl’s…

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New FINRA Rule on Background Checks

New FINRA Rule on Background Checks

FINRA (the Financial Industry Regulatory Authority) has issued a rule change for background screening requirements that went into effect on July 1, 2015. FINRA Rule 3110(e) is based on similar provisions in NASD Rule 3010(e) and NYSE Rule 345.11. In short, FINRA Rule…

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