Date: Wednesday, November 16, 2016
Gary Hanley, Compliance Director – A-Check Global
Gary Hanley has more than 15 years’ of executive experience in the background screening industry and currently serves as A-Check Global’s Director of Compliance. Gary is a recognized and respected leader in the Consumer Reporting Industry with several speaking engagements and published white papers to his credit.
Gary’s hands-on approach to management has led to his direct involvement in all aspects of the consumer reporting industry, specifically design and implementation of secure, web-enabled service delivery platforms, implementation of certified quality systems, and expert witness consultation and testimony for litigation involving consumer reporting. Gary has been certified for advanced knowledge of Fair Credit Reporting Act by the National Association of Professional Background Screeners.
- An introduction to applicable regulatory bodies and legislation, and the risks for non-compliance including recent litigation results.
- A detailed overview of federal and state regulatory requirements for End Users of background check reports to include a recommended process for complying with the Disclosure/Authorization and Adverse Action requirements of the federal Fair Credit Reporting Act.
- How Ban the Box legislation modifies an End User’s responsibilities for performing Adverse Action in a number of large metropolis areas, including but not limited to, San Francisco, New York City, Philadelphia, and Seattle.