Is the Background Check company in compliance with state and federal laws?
Every background screening company states they follow the FCRA (Fair Credit Reporting Act) which is easy to say as there are no major regulators of background screening agencies other than . I have been told that the Federal Trade Commission (FTC) is supposedly the agency that can investigate a background screening company but realistically the time when a company will be investigated is after something happens resulting in a lawsuit. It is important to be proactive and ask questions on what the companies process is in staying state and federally compliant as a consumer reporting agency. Ways to find out are: Get a copy of the background screening firm’s disclosure form and review it to see if they cover all important points (see Disclosure Form Section for Important Points) Ask the person who you are speaking with about how Adverse Action Works Ask if you can run a National Criminal Database search by itself (to see if the company will do this which is not FCRA compliant) Ask how you
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- Is the Background Check company in compliance with state and federal laws?
