Legal & Compliance

Here are some tips and forms to help you along the way

Notice to Users of Consumer Reports: Obligations of Users Under the FCRA

Notice to Users of Consumer Reports

Notice to Furnishers of Information: Obligations of Furnishers Under the FCRA

Notice to Furnishers of Information to Consumer Reporting Agencies

Applicant Summary of Rights

 

Applicant Summary of Rights 2013-1

Notice of Adverse Action and Applicant Summary of Rights Revised 2013

New EEOC Guidelines

 

The EEOC released “Enforcement Guidance on Employer Use of Arrest and Conviction Records” on April 25, 2012. The 43 page document is intended to clarify how and when criminal histories can be used in the employment process.

The EEOC announcement can be found on their web page at:

http://www.eeoc.gov/eeoc/newsroom/release/4-25-12.cfm

The actual document can be found at:

http://www.eeoc.gov/laws/guidance/arrest_conviction.cfm

The Commission also released a Q&A page which can be found here:

http://www.eeoc.gov/laws/guidance/qa_arrest_conviction.cfm

Read EEOC Commissioner Constance Barker’s dissent here: Constance Barker – dissent

Read our Review of the EEOC Guidance on the Use of Criminal Records in the Hiring Process, here

Read our Compliance Do’s and Dont’s