Background Screening Compliance Resources

3 min read

NYDFS Releases Guidance on Combating AI Cybersecurity Risks

In 2017, the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Service...

2 min read

Fair Hiring in Banking: The FDIC’s Final Rule to Revise FDIC Regulations

On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) approved the Final Rule to Revise FDIC Regulations...

2 min read

CFPB Urges Employers to Follow FCRA When Using Background Dossiers and Algorithmic Scores

The Consumer Financial Protection Bureau (CFPB) issued a recent policy statement advising employers to comply with the...

Forms, documents, and other resources

DISCLAIMER

SAMPLE FORMS AND DOCUMENTS SHOULD NOT BE CONSTRUED AS LEGAL ADVICE, GUIDANCE OR COUNSEL. ORGANIZATIONS SHOULD CONSULT THEIR OWN ATTORNEY ABOUT THEIR COMPLIANCE RESPONSIBILITIES UNDER THE FCRA AND APPLICABLE STATE LAW. VERIFIED CREDENTIALS EXPRESSLY DISCLAIMS ANY WARRANTIES OR RESPONSIBILITY OR DAMAGES ASSOCIATED WITH OR ARISING OUT OF INFORMATION PROVIDED. WITHOUT LIMITING THE FOREGOING, VERIFIED CREDENTIALS ADVISES THAT ADDITIONAL OR DIFFERENT REQUIREMENTS AND LAWS MAY EXIST THAT ARE NOT REPRESENTED IN THIS LIST OF SAMPLE DOCUMENTS. EMPLOYERS SEEKING CREDIT REPORTS MUST PROVIDE ADDITIONAL NOTICES PURSUANT TO STATE LAWS.

Resource
FCRA Summary of Rights & Security Freeze Notice	English › Spanish ›
Remedying the Effects of Identity Theft & Security Freeze Notice	English › Spanish ›
Notice to Users of Consumer Reports: Obligations of Users Under the FCRA	English ›
Fair Credit Reporting Act	Overview ›
U.S. Equal Employment Opportunity Commission (EEOC)	Overview › File a charge ›

Create, send, and track screening compliance documents.

Standardize the way you send important documentation to candidates including pre-adverse action, adverse action, and other compliance notices. Save your documents to your content library in the employment screening platform for easy access and document control. From there, your team can download a PDF to distribute or Verified Credentials can mail documents for an added fee.

Screening platform - Adverse action letter_Background Check Platform (1)

Benchmark report: HR spotlight on compliance & employment law

Compliance is one of the top human resource issues employers need help to grasp. It’s also one of the most crucial areas for HR to understand. Recently, Verified Credentials sponsored the HR.com State of Legal, Compliance and Employment Law, 2022-23 report...

Get the report ›

Email Image - September Compliance 2024-03

What’s been happening in background screening compliance?

View this webinar to learn where compliance updates and background checks are in the news. We’ll let you in on what trends we are tracking, from drug testing restrictions to the latest judgments. You’ll also see how courts are ruling on cases involving critical disclosure and authorization documents.

Watch now ›

FCRA checklist

HR leaders have to stay in front of a lot of regulatory concerns. Maintaining compliance with the Fair Credit Reporting Act (FCRA) with background checks is undoubtedly one of them.

Get it now ›

Solutions by need

Solutions by industry

Technology

Making screening easy for candidates

Background checks

New! Continuous MVR monitoring

Get help

Resources

Featured resource

About us

Accredited background screening solutions

Background screening compliance resources.

Recent compliance updates

3 min read

NYDFS Releases Guidance on Combating AI Cybersecurity Risks

2 min read

Fair Hiring in Banking: The FDIC’s Final Rule to Revise FDIC Regulations

2 min read

CFPB Urges Employers to Follow FCRA When Using Background Dossiers and Algorithmic Scores

Forms, documents, and other resources

DISCLAIMER

FCRA Summary of Rights & Security Freeze Notice

Remedying the Effects of Identity Theft & Security Freeze Notice

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

Fair Credit Reporting Act

U.S. Equal Employment Opportunity Commission (EEOC)

Create, send, and track screening compliance documents.

Benchmark report: HR spotlight on compliance & employment law

What’s been happening in background screening compliance?

FCRA checklist

Be the first to learn the latest in screening compliance.

Background checks

Solutions

Company information