Background checks for human resources needs

Collected below are links to additional pre-employment services resources. As always, if you have further questions, please feel free to Contact Us and we’ll be happy to answer them.

Fair Credit Reporting Act
Consumer Financial Protection Bureau (CFPB)
CFPB Supervision and Examination Manual
Fair Credit Reporting Act
Fair Credit Reporting Act – Additional Information
Notice to Furnishers of Information: Obligations of Furnishers Under the FCRA
Notice to Users of Consumer Reports
Protecting Consumer Privacy
Notice to Users of Consumer Reports
Summary of Consumer Rights
40 Years of Experience with the Fair Credit Reporting Act

Title VII of the Civil Rights Act of 1964
EEOC Enforcement Guidance on the Consideration of Arrest and Conviction Records
What You Should Know About the EEOC and Arrest and Conviction Records

Privacy
Drivers Privacy Protection Act
Pre-Employment Consumer Information Privacy Policy

Credit Bureaus
Equifax
Experian
TransUnion

Professional Organizations
National Association of Professional Background Screeners (NAPBS)
NAPBS – Consumer Education
NAPBS – Employer Education
ConcernedCRAs

Other Resources
Occupational Safety Council of America –OSCA provides safety consulting, computer based training and employee testing services