Resources

Compliance documents, legal references, and guidance for employers and applicants navigating the background screening process.

Research Services is not a law firm and does not provide legal advice in connection with the furnishing of reports. The resources below are provided for informational purposes only. Please consult your own legal counsel for advice specific to your situation.

Compliance & Legal Documents

Driver Privacy Protection Act (DPPA) Fair Credit Reporting Act (FCRA) Notice to Furnishers of Information Notice to Users of Consumer Reports Summary of Your Rights Under the FCRA New York Article 23-A

Employer Guidance

EEOC Guidance on Arrest & Conviction Records FTC Guidance for Employers Using Consumer Reports FTC & EEOC Background Check Guidance Expungement & Pardon Process by State

Additional Resources

Identity Theft Remediation Guidance Victims of Trafficking Information YouTube: Completing & Sending Requests Download Documents & Forms

Have Questions About Compliance?

Our team is happy to walk you through the screening process and help ensure your hiring practices stay compliant.