Anticipated Court Delays Due to Extreme Weather Events

In the midst of recent and anticipated tropical storm and hurricane activity, we first want to say that we hope you and your families remain healthy and out of harm’s way. Due to these events, clients should anticipate delays at courthouses within the following counties. A-Check will continue to follow up on the status of these counties and provide additional updates as weather patterns are updated.

Current Counties Affected:
Texas: Jefferson, Hardin, Chambers, Sabine, and Orange
Louisiana: East Baton Rouge, St. Landry, and Livingston, Lafourche, Allen, Jefferson Davis, Cameron, St. John the Baptist

Helpful Compliance Guidance for End Users of Consumer Reports

You may already know that the federal Fair Credit Reporting Act (FCRA) is the primary legislation regulating the procurement and use of a consumer report (a background screening report from A-Check Global, for example). In fact, A-Check is required to distribute a simplified document—Notice to Users of Consumer Reports: Obligations of Users Under the FCRA—that illustrates End User requirements.

Adding even more complexity to compliance focus—regulatory compliance for domestic consumer reporting also includes state and jurisdiction consumer reporting laws with additional procedures and disclosures.

Sound like a lot to keep up with? It is, and that’s why we’re your partner in the process.

This topic can become very confusing, very quickly. Regulatory compliance can be a lot for employers to digest while also depending on background screening reports to make ongoing hiring decisions. While many organizations may believe the background check company is solely responsible for the entire scope of every background screen, the reality is it’s a shared responsibility between those requesting a consumer report (the End User) and the company compiling the consumer report (A Consumer Reporting Agency like A-Check).

Your responsibilities as an End User:

It is recommended that your organization develop a background screening program and policy to ensure you’ve got a consistent process in place that can be regularly audited and adjusted if necessary. What’s more, this comprehensive documentation will go a long way in providing a defense should you experience a legal complaint from an applicant.

We welcome the opportunity to answer any questions you may have about your own background screening program, but in the meantime, A-Check has developed the following checklist to help you quickly gauge your organization’s current level of regulatory compliance for the end use of consumer reports in the hiring process:

Ensure that your teams understands the permissible purpose for obtaining a consumer report and that you have certified with your Consumer Reporting Agency (A-Check, for example) that you’ll comply with the federal Fair Credit Reporting Act and all other legislation regulating the use of consumer reports.

Identify and carefully construct each of the required Disclosures for your process. Consider federal and state law, in addition to including all necessary language based on the type of information you include in the consumer report used for screening job applicants. For example:
– Consumer Report Disclosure
– Investigative Consumer Reporting Disclosure
– California Investigative Consumer Report Disclosure & check box requirement
– Credit Report Disclosure

Craft a compliance Authorization form for signature. For example:
– Consumer Report Authorization that states “I authorize” the background check
– State required notices for Minnesota, New York, Oklahoma, Washington & check box requirements
– Personal Identifying Information form if applicable
– FCRA Summary of Rights
– If applicable, a compliant e-signature process

Standardize evaluation criteria based upon the characteristics and requirements of the job and not based on the characteristics of what is found in a consumer report.

A decision to hire is easy—simply onboard your applicant. However, the adverse decision not to hire based on the contents of a consumer report must be executed flawlessly each time a candidate is denied a job, including A) Pre-adverse—a dispute waiting period of 5 days, and B) Adverse communication. It is important to follow the FCRA process and applicable legislation like Ban the Box, etc. For example:
– FCRA: Pre-adverse Communication, EEOC form, copy of the report, and Summary of Rights
– Pre-adverse Ban the Box requirements including forms in Los Angeles and New York City
– Final Adverse Communication with state required notices for New Jersey, New York, & Washington
– Final Adverse Ban the Box requirements including forms in Los Angeles and New York City

Have questions about your current background screening program? We welcome your call, and we’re happy to help.

Compliance Clips for August 2020


FCRA Class Action Activity
With 4,937 FCRA cases filed in 2019, it’s no wonder everyone at A-Check Global is so committed to compliance. And, since the FCRA allows for the award of statutory damages and attorney’s fees, case filings are unlikely to slow down anytime soon. Let’s use ongoing class action suits as an opportunity to see activity trends and best practice suggestions that can help your company remain compliant.

How the FCRA Protects You
The Fair Credit Reporting Act protects you by ensuring the accuracy and privacy of your personal information, and by regulating the way credit reporting agencies gather, process, and share your data. Here’s a quick “refresher” read on basic protections the FCRA provides you and all other consumers.


A Further Extension: Form I-9 and Requirements in Light of COVID-19
There has been an additional update in light of ongoing COVID-19 efforts. The in-person requirement for the Form I-9 is temporarily suspended if your company is closed or taking other precautions due to COVID-19. The general rule is that an employer must undertake a physical inspection of the document(s) presented by the employee for section 2 purposes.
UPDATE: Because of ongoing COVID-19 precautions, it has been announced that remote I-9 document review has been extended for another 30 days; the original exemption was set to expire July 19, 2020.
The government has suspended the in-person and physical inspection of the document(s) presented by the employee when completing the Form I-9. During this time, an employer can view the document(s) presented by the employee via Zoom or Skype, for example.


Kansas Currently Debating Marijuana Legislation
Marijuana legalization remains controversial in Kansas despite neighboring states showing much success. Kansas House candidates weigh in on the subject of future legislation in this quick read.

Montana Also Considering Marijuana Legislation
Montana may be on track to have marijuana legalization measures for the November ballot. In spite of signature gathering setbacks caused by COVID-19, Montana marijuana activists said on Friday that official county-level data shows they’ve collected enough valid signatures to qualify two legalization measures for the November ballot.

AS A REMINDER: At A-Check, we’re happy to help implement a drug screening program that meets your evolving needs—or make adjustments to the program you’re already running with us. Just give us a call at 877-345-2021 and ask to speak with someone on your Client Relations team.


Aiken, South Carolina Joins Ban the Box
Aiken becomes the latest South Carolina city to join the Ban the Box initiative, removing criminal history from job applications—giving formerly incarcerated people a better chance at getting a job.

Suffolk County, New York: Ban the Box Effective August 25, 2020
Suffolk County, NY, soon will join other state and local governments enacting Ban The Box legislation, prohibiting the County or any other employer having at least 15 employees from asking job applicants about their prior criminal convictions until after the first interview. This previously passed Amendment will now go into effect on August 25, 2020.


Workers Not Required to Submit to COVID-19 Antibody Testing
For those of you preparing to welcome employees back to the office: the U.S. Equal Employment Opportunity Commission (EEOC) recently stated that employers may not require that workers submit to a COVID-19 antibody test. An antibody test constitutes a medical examination under the ADA, and doesn’t meet the law’s “job related/business necessity” standard. The EEOC also stated that while temperature checks are also medical exams, they do satisfy as an element within a combination of health measures.