Employment Background Checks and the Law
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Federal Law

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Federal Background Screening and Drug Testing Laws

 
  • Fair and Accurate Credit Transactions Act - Prevents identity theft and improves the resolution of consumer disputes, the accuracy of consumer records, and the use of and consumer access to credit information
  • Congress Fixes the Vail Letter - Section 611 of the Fair and Accurate Credit Transaction Act partially fixes problems created by a 1999 FTC opinion letter (Vail) about workplace investigations
  • U.S. Patriot Act - An act to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes
  • Sarbanes-Oxley Act of 2002 - An act to protect Investors by improving the accuracy and reliability of corporate disclosures made pursuant to the securities laws, and for other purposes

Additional Legal Information

 
  • Privacy Notice - FTC requirement that financial institutions and consumer reporting agencies provide consumers with a notice of their privacy policies and practices.
 

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