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Happy Holidays from everyone at A-Check!

As we all work feverishly toward the last business day of 2020, we just want to take a few moments to wish you and your loved ones a wonderful holiday season. Thank you for your trust in us throughout 2020. It’s been quite a ride this year, and we owe our current and future success to your loyal and ongoing business. Likewise, it is an honor to be part of your organization’s family, and we appreciate every opportunity to help you and your business thrive.

Here’s to the opportunity and success that lies ahead of us.

You’ve probably heard already, but we’re all planning to take a little time to enjoy the holidays with our families too. Here’s a quick note of our upcoming holiday hours of operation.

Thursday, December 24: Closed at 3:00 pm (PST)
Friday, December 25: Closed in observance of Christmas
Thursday, December 31: Closed at 3:00 pm (PST)
Friday, January 1: Closed in observance of New Year’s Day

Please note: most schools, businesses, courts, government agencies, and drug collection facilities will have limited availability during the holidays. Minor delays may occur for some search results.

As always, we’re here to help. Just reach out and let us know what we can do to assist. Have a healthy, happy, and peaceful holiday season!

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Celebrating 50 Years of the FCRA

Perhaps it went a little unnoticed by many, but let’s take just a moment now to acknowledge that the Fair Credit Reporting Act (FCRA)—the nation’s first consumer financial privacy statute—recently celebrated its 50th anniversary. The FCRA was designed to regulate the practices of consumer reporting agencies (CRAs) that collect and process information into reports used by businesses to make informed financial or employment decisions about consumers. Since 1970, the law has been an immense benefit to consumers, and will continue to ensure covered entities honor their legal obligations. Likewise, it will also require ongoing review to address the evolving economic landscape.

There have been many additional developments to the FCRA over the years, but three important features are as applicable today as they were decades ago during its introduction:

  • The law was constructed to regulate the efficiency of the nation’s consumer credit reporting organizations, drastically reducing the amount of time it took credit applications to be reviewed and processed.
  • The FCRA included legislation specifically designed to improve accuracy and integrity of information presented in consumer reports.
  • And third, it set important—and evolving—provisions to minimize risk of misuse by specifically limiting private consumer information access to only those with a legitimate, permissible purpose to access it.
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A Friendly Reminder about FCRA Requirements

As you’re well aware, when an employer uses a third party (like A-Check) to conduct background checks, there are FCRA compliance requirements that must be followed. Because we’re committed to compliant business practice, we keep a close eye on our own efforts while processing your requests—and are equally committed to our clients’ compliance throughout their employment programs. For your convenience, here’s a very quick checklist of key requirements to keep handy:

  • Ensure there is a permissible purpose for performing a background check on an applicant/employee, based on their role and responsibilities.
  • Provide clear written notice in a stand-alone document to the applicant/employee that a background check will be conducted, and the resulting information will be used to make an employment decision.
  • Obtain the applicant/employee’s written consent to perform a background check and/or investigative report.
  • If the background check information results in an adverse action decision, a notice of pre-adverse action, along with a copy of the background check results and a copy of the Summary of Your Rights Under the Fair Credit Reporting Act, must be presented to the individual.
  • Allow the individual at least five business days to dispute the information in the background check.
  • Upon a final decision, and if adverse action is taken, provide the individual with a final notice of adverse action.

We’re focused on helping you remain compliant, and we always welcome your questions.

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Compliance Clips for December 2020

CONSUMER REPORTING

The California Privacy Rights Act
The California Privacy Rights Act (CPRA), a ballot initiative approved by California voters, amends the California Consumer Privacy Act (CCPA) to create additional consumer rights and create a new category of consumer personal information. Never before has a state gone so far to protect consumer data privacy. Before the CPRA takes effect on Jan. 1, 2023, we expect to see another lengthy process of proposing, commenting on, and finalizing CPRA regulations, which the CPRA requires to be promulgated by July 1, 2022. Here’s a closer look.
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I-9 AND E-VERIFY

Further Extension: Form I-9 Requirements in response to COVID-19
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, remote I-9 document review has been extended; the expiration date for these accommodations is now December 31, 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.
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Recent E-Verify Requirement Update
The United States Citizenship and Immigration Services (USCIS) announced a new timing requirement for employers that receive a Tentative Nonconfirmation (TNC) during the E-Verify case creation process. E-Verify now requires enrolled employers to take action on Tentative Nonconfirmations (TNC) for their employees within 10 federal government working days or risk potential compliance actions, up to and including termination of their E-Verify account.
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SUBSTANCE ABUSE TESTING

New York
In news we’re watching: New York Gov. Andrew Cuomo has said legalizing marijuana could represent a key opportunity for the state to recover economically from the coronavirus pandemic. Cannabis has been decriminalized in New York since 2019, but recreational marijuana remains illegal in the state. The hope is to have something introduced to address this in early 2021.
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Ballot Measures Passed in November
Cannabis legalization was on many state ballots in November, and of the states that voted on cannabis, all approved legal recreational marijuana for adults age 21 and older. New Jersey and Montana approved recreational cannabis, Mississippi approved medical use, while South Dakota approved both recreational and medical use at one time.
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Oregon
In yet more recent ballot news, Oregon has become the first state to decriminalize personal possession of small amount of illegal hard drugs, including cocaine, heroin, oxycodone, and methamphetamine. The ballot measure reclassified possession of small amounts of a list of hard drugs as a Class E civil violation, similar to a traffic offense.
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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.

BAN THE BOX

Montgomery County, Maryland
The Montgomery County, Maryland Council approved amendments to its 2014 Ban the Box legislation. Original legislation prohibited employers with 15 or more full-time employees in Montgomery County from conducting a criminal background check of a job applicant, or otherwise inquiring about the criminal or arrest history of an applicant, prior to the completion of a first interview. Bill 35-20 expands previous legislation by prohibiting background checks until after extending a conditional job offer, and redefining “employer” to include any employer with one or more full-time employees in Montgomery County.
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COVID-19

Return-to-Office COVID-19 Testing Services for Your Workforce
Depending on your company’s policy, requiring employees to test negative for COVID-19 prior to an office return may be a viable complement to office cleaning and sanitation practices you may already have in place. We want to quickly let you know that A-Check is here to help by providing solutions to meet your immediate needs. Testing and surveillance services through A-Check’s partner network of Concentra Medical Centers can help as your employees return to the office.
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Questions? We’re here to help!