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Posts by Category: Criminal History Check

New Twist On The Sex-Offender Registry: Financial Crime

New Twist On The Sex-Offender Registry: Financial Crime

States have taken the idea of the sex-offender registry and applied it to everything from kidnapping to animal abuse. Utah is expanding it into new territory: financial crime. An early version of the White Collar Crime Offender Registry includes more than 100 people…

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How we Graded the States on Teacher Background Checks

How we Graded the States on Teacher Background Checks

The USA TODAY NETWORK determined America’s system for checking teachers’ backgrounds is a loosely-connected patchwork of state laws and procedures, inconsistent practices by school districts and state officials, and wide variations in who’s…

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New Jersey Issues New Ban-the-Box Regulations

New Jersey Issues New Ban-the-Box Regulations

The New Jersey Department of Labor and Workforce Development (NJDOL) has adopted regulations for the Opportunity to Compete Act, the state Ban-the-Box Law, clarifying many questions, including the Act’s impact on businesses with multistate operations. The new…

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OPM Ban the Box and Background Checks

OPM Ban the Box and Background Checks

On December 15, the Office of Personnel Management (OPM) published in the Federal Register a notice listing its priorities. Under “Suitability” on page 77883 of the Federal Register, OPM states that they will be “proposing modifications to its rules…

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