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.

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