Resources

Client Forms

Applicant Forms

• Applicant Disclosure & Release Form
• Tenant Disclosure & Release Form

Consumer Financial Protection Bureau (CFPB) Forms for FCRA:

• CFPB Form 'A Summary of Your Rights Under the Fair Credit Reporting Act'
• CFPB Form 'NOTICE TO USERS OF CONSUMER REPORTS: OBLIGATIONS OF USERS UNDER THE FCRA'
• CFPB Form 'NOTICE TO FURNISHERS OF INFORMATION: OBLIGATIONS OF FURNISHERS UNDER THE FCRA'

Driving Records Release (Special Requirements)

• New Hampshire Release
• Pennsylvania Driving Record Release Form

State Specific Notices

• Notice Regarding Background Investigation Pursuant to California Law
• New York Correction Law Article 23-A

Pre-Employment Screening Restrictions

Credit Report Information

The following states restrict the use of credit reports for employment purposes. Email us at info@screenthem.com for the full list of permitted purposes of running a credit report in the states below.

• California
• Colorado
• Connecticut
• Hawaii
• Illinois
• Maryland
• Nevada
• Oregon
• Vermont
• Washington

Legal Compliance Resources

Employers must comply with a variety of local, state and federal labor and employment laws relating to employee hiring. These laws include but are not limited tothe following:

• Americans with Disabilities Act (ADA)
• Driver Protection Policy Act (DPPA)
• Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964 (EEOC)
• Equal Employment Opportunity Commission (EEOC)
• Fair Credit Reporting Act (FCRA)
• Remedying the effects of Identify Theft
• Family and Medical Leave Act (FMLA)
• Gramm-Leach-Bliley Act (GLBA)
• Occupational Safety & Health Administration (OSHA)