CONSUMER REPORTING AND EMPLOYER COMPLIANCE INFORMATION
California
This recent case, while ruled in favor of the employer, is a great reminder for California (and all) employers to approach background checks very carefully. In this case, the plaintiff alleged the employer violated the FCRA by including additional information in the background consent form, which caused confusion and ultimately led to “injury.” As a reminder, the FCRA requires that an employer provide a “clear and conspicuous disclosure” in writing consisting solely of the disclosure, and that a consumer report may be obtained for employment purposes. Here at A-Check, we see these cases as a perfect opportunity to mention it’s always a good time to review your company’s policies and disclosures to ensure compliance while conducting background checks.
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Job Listing Checklist
Here’s a helpful checklist of things to consider for 2023 updates to your job descriptions. Accurate and current job descriptions can help you minimize litigation risk. Inaccurate job descriptions can cause issues for any employer. A well written, current job description can not only help with employment decisions but can also be evidence of compliance with ADA, FMLA, and FLSA.
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I-9
Employer Reminder: An E-Verify user’s access must be promptly terminated upon separation from your organization. Review and update existing users whenever staffing changes occur and on a regular basis. Failure to promptly terminate user access upon separation is a violation of the Memorandum of Understanding, Article II, section A3 (PDF).
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SUBSTANCE ABUSE TESTING
Missouri
Recreational marijuana is now legal in Missouri. Voters passed Constitutional Amendment 3, decriminalizing the purchase, possession, and use of marijuana for recreational and personal purposes. With this new legislation, 1) Employers may not discriminate against a person in any employment action for medical or recreational marijuana use, 2) Employers may still enforce drug-free workplace rules, including discipline or termination for being under the influence of marijuana at work, 3) Expungement of certain non-violent marijuana convictions may relieve job candidates from disclosing convictions, and 4) Certain regulated industries will remain unaffected by this legislation. That said, please speak with your legal counsel to determine your company’s policy regarding marijuana use.
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Nevada
While Nevada law requires employers to attempt to make reasonable accommodations for its employees’ use of medical cannabis outside of the workplace, employees can sue employers violating that law. In the case illustrated in this article, the Court ruled that legislation does not define exactly what employers are required to do to provide accommodation for medial cannabis. That said, the takeaway is that accommodation could align with other accommodation requests for disability. This includes determining whether 1) The employee can continue to perform essential job duties while using medical cannabis off the premises and 2) The employee’s use of medical cannabis places an undue hardship on the company. Keep in mind that accommodations are likely inappropriate for employees who hold commercial driving or heavy machinery duties. Litigation is of course on the rise. We recommend you speak with your legal counsel regarding accommodation requests.
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Nationwide
Here’s a quick look at where the nation stands with cannabis legalization as well as with existing and potential legislation (California, Illinois and Colorado) to seal or expunge low-level cannabis-related convictions.
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Please keep in mind that A-Check Global is always here to help as you determine the course of your own employment drug testing.
BAN THE BOX
Florida
Gainesville is the first city in Florida to pass a fair chance hiring law applying to private employers with 15+ employees. Now, criminal background checks of a candidate are prohibited until after making a conditional employment offer. Employers still have ability to rescind the offer after the background check, but those in favor of Ban the Box practices see hope that delaying that step is a big push toward equity among candidates, helps create a much larger pool of job candidates, and goes far in providing job opportunity for those who have criminal convictions.
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Connecticut
Connecticut employers: The Clean Slate law became effective January 1, 2023, providing for the automatic erasure of misdemeanors and low-level felony records after seven years from the date of conviction. Keep in mind that those convicted of sexual offenses, family violence, and firearm-related crimes are not eligible for erasure of those records under new law. Now that this Clean Slate law is effective, employers should review their employment policies because it is now unlawful and discriminatory to make employment decisions based on erased criminal records. READ MORE
California
California employers: July 1, 2023, SB 731 will provide for automatic sealing of certain felony criminal records, provided sentences, probation, and a 4-year clean record have been fulfilled. Sealing of these records will make them unavailable to most employers through a background search. Please note that defendants with sex offender status are excluded from sealing.
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Minnesota
Minnesota is now considering an extension of their existing Ban the Box legislation to include board and commission positions in Minnesota state government. While earlier legislation banned the box for corporate jobs, it neglected to do so for government positions. This effort hopes to address the issue.
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CONSUMER PRIVACY AND DATA PROTECTION
California
Beginning January 1, 2023, provisions of the California Privacy Rights Act (“CPRA”) went into effect, expanding portions of the California Consumer Privacy Act (“CCPA”). Among key enhancements are 1) Additional requirements are placed on employers when responding to employee inquiries about collection and processing of personal information, 2) Employers will provide employees with an enhanced notice of how employee personal information is handled, and 3) Expanding the definition of personal information to include email addresses when used in combination with passwords or security questions. Here’s a closer look at this updated legislation.
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Questions? We’re here to help!
Category: Communicator
A-Check Global Honored in HRO Today’s 2022 Baker’s Dozen List of Leading Background Screening Providers
A-Check Global is proud to share that we’ve been included in the 2022 HRO Today’s Baker’s Dozen Customer Satisfaction Survey for background screening providers. It is an immense honor to once again be recognized by the most prestigious and recognized survey of its kind in our industry.
HRO Today’s annual Baker’s Dozen Ranking for Pre-Employment Screening Services represents feedback from hundreds of background screening customers and is analyzed across three categories: service breadth, deal size, and overall quality of service.
Everyone here at A-Check Global is thrilled to again be identified by HRO Today as a leader in our industry and a trusted partner for quality, compliant background screening services. That said, we are equally grateful to our clients for your opinion of our service and will continue to do our best every day to delight you with the service you’ve come to know with A-Check Global.
Compliance Clips for November 2022
CONSUMER REPORTING AND EMPLOYER COMPLIANCE INFORMATION
California
Effective January 1, 2023, new legislation will require California companies with 15 or more employees to post salaries for job listings. It is reported that this new law will help reduce the wage gap and systemic inequities by requiring the disclosure of salary ranges for all job postings. This new law will impose penalties on employers failing to report pay scales to the state.
Pay transparency, although an added responsibility for HR professionals and organizations to manage, is gaining momentum. California will join legislation already effective in New York City, Colorado, Connecticut, Maryland, Nevada, Rhode Island, and Washington.
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Nationwide
In related salary news, 21 states (and growing) have restricted an employer’s ability to inquire about an applicant’s salary history, along with 21 other localities. However, laws do vary in their degree of restriction. For example, some only restrict employers from asking about an applicant’s salary history, while others apply to both applicants and existing employees. Additionally, some laws allow employers to discuss salary expectations, while others prohibit employers from searching online for salary histories. As you might expect, we suggest that as legislation on the subject evolves, employers will want to consult with legal counsel for guidance in hiring policy and compliance on state and local law.
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I-9
Document Review Flexibility
And yes, yet another extension to share with you. The U.S. Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) have announced another extension—until July 31, 2023—for in-person Form I-9 compliance flexibility. As mentioned before, this flexibility allows employers whose workforce is working remotely to defer the physical presence requirements associated with the Employment Eligibility Verification (Form I-9) and section 274A of the Immigration and Nationality Act. While DHS may be considering more permanent changes to the remoted examination of documents, for now, this flexibility is still described as temporary.
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SUBSTANCE ABUSE TESTING
Nationwide
Voters approved recreational marijuana in Maryland and Missouri, bringing the total to 21 states with recreational marijuana use approval. Arkansas and North Dakota voters rejected legalization proposals in Tuesday’s election. This voter approval signals growing support for legalization, even in conservative potions of the country.
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California
California Assembly Bill (AB) 2188 (which will take effect on January 1, 2024) makes discrimination against off the job cannabis use unlawful, but does not preempt drug testing for preemployment. The bill makes it unlawful for an employer to discriminate against a person in hiring, termination, or any term or condition of employment based upon: (1) a person’s use of cannabis off the job and away from the workplace, except for preemployment drug screenings, or (2) an employer-required drug screening test that has found the person to have non-psychoactive cannabis metabolites upon testing. Employers: please note that the bill does not permit an employee to possess, be impaired, or use cannabis on the job, nor does it affect the rights or obligations of an employer to maintain a drug- and alcohol-free workplace.
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Please keep in mind that A-Check Global is always here to help as you determine the course of your own employment drug testing.
CONSUMER PRIVACY AND DATA PROTECTION
California
Coming soon: California’s Privacy Rights Act (CPRA) goes into effect on January 1, 2023. While existing law already stands in California—the California Consumer Privacy Act (CCPA)—many new amendments will help bring privacy standards in CA more in alignment with regulations many companies are already familiar with from GDPR.
This quick guide will help companies prepare for CPRA compliance next year. This guide covers important changes such as rights granted to data subjects (consumers), including expanded rights for data deletion extended to third-parties, the opportunity for subjects to correct inaccuracies, the opportunity to object to sharing data for advertising purposes, objection against data processors using AI for decision-making purposes, and more.
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Questions? We’re here to help!
Compliance Clips for October 2022
CONSUMER REPORTING AND EMPLOYER COMPLIANCE INFORMATION
New York City
Attention New York City employers: Effective January 1, 2023, local law will regulate the use of automated employment decision tools to identify and prohibit actions that discriminate against individuals in protected classes. What does this mean? Essentially, valuable online tools that are increasingly used during the employment process include algorithms and software geared toward finding top talent … but also has potential to impact scoring based on an individual’s gender, race, job title, etc. Generally speaking, New York City law will require that 1) IA tools are subject to a “bias audit” prior to using, and 2) employers will be required to meet certain notice requirements to candidates and employees.
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Update: California DOB Redaction within Court Records
We want to inform you that on September 29, Governor Gavin Newsom chose to veto SB 1262. For employers and the background screening industry, this is very disappointing news as his signature would have meant that previously redacted court case information would be restored beginning January 2023.
PBSA and its allies—including A-Check Global—will continue to work closely together to determine options at this stage. Of course, we will continue to provide our valued clients with updates in the near future. And as always, we thank you for your business.
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Iowa
Let’s work together to minimize your risk from a bad hire! In recent news, an Iowa hospital has been cited by the state for hiring a nurse—without a comprehensive background screen—who was then fired for suspected opioid theft. State inspectors reviewed the hiring process used last fall to employ the nurse and found that the hospital had failed to conduct a complete background check on the individual, including criminal conviction and the state’s Sex Offender Registry. Remember, we’re here to help answer your background screening and compliance question. We’d love to hear from you.
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California
Effective January 1, 2023, new legislation will require California companies with 15 or more employees to post salaries for job listings. It is reported that this new law will help reduce the wage gap and systemic inequities by requiring the disclosure of salary ranges for all job postings. This new law will impose penalties on employers failing to report pay scales to the state.
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I-9 COMPLIANCE
Document Review Flexibility
Due to the continued momentum of adopting hybrid workforces as well as evolving technology connecting organizations to their remote workers, the Department of Homeland Security (DHS) recently proposed a rule allowing more permanent, alternative procedures when reviewing Employment Eligibility Verification documents required by Form I-9. These revised procedures could be implemented as part of a short-term pilot program or further implemented upon determination that these procedures remain secure and effective as a measure in response to ongoing health and safety efforts regarding COVID. The DHS is accepting comments on this proposed rule before October 17, 2022.
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When Presented with a Restricted Social Security Card
When it comes to Section 2 of Form I-9, a Restricted Social Security card is not an acceptable List C document. This quick video offers helpful guidance on what to do in this situation.
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SUBSTANCE ABUSE TESTING
Nevada
A recent Nevada Supreme Court ruling upheld a decision that state legislation protecting off-duty marijuana use did not include the phrase “under state law,” and therefore falls under the jurisdiction of federal law where use is still illegal. This ruling upheld the dismissal of a lawsuit by an employee who was terminated after testing positive for marijuana on a post-accident drug test. The employee’s claim that his use of marijuana outside of work hours was “lawful use” under state law was rejected, and the court explained that if the legislature intended to protect off-duty use of marijuana, it could have included the phrase “under state law” in the statute, which it doesn’t. Employers, please keep in mind that Nevada’s recreational marijuana law permits employers to adopt and enforce workplace policies prohibiting or restricting the use of marijuana.
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California
California Assembly Bill (AB) 2188 (which will take effect on January 1, 2024) makes discrimination against off the job cannabis use unlawful, but does not preempt drug testing for preemployment. The bill makes it unlawful for an employer to discriminate against a person in hiring, termination, or any term or condition of employment based upon: (1) a person’s use of cannabis off the job and away from the workplace, except for preemployment drug screenings, or (2) an employer-required drug screening test that has found the person to have non-psychoactive cannabis metabolites upon testing. Employers: please note that the bill does not permit an employee to possess, be impaired, or use cannabis on the job, nor does it affect the rights or obligations of an employer to maintain a drug- and alcohol-free workplace.
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New Jersey
The New Jersey Cannabis Regulatory Commission has issued “workplace impairment” guidance for employers who conduct marijuana testing—providing best procedures to help support drug testing practices. the Commission details that employers are required to “establish evidence-based protocols for documenting observed behavior and physical signs of impairment to develop reasonable suspicion, and then to utilize a drug test to verify whether or not an individual has used an impairing substance in recent history.”
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Please keep in mind that A-Check Global is always here to help as you determine the course of your own employment drug testing.
BAN THE BOX
Harris County, Texas
Harris County represents the sixth Texas city or county to adopt a Ban the Box hiring policy. This Harris County policy applies only to public employers, not private employers. Ban the Box legislation has continued to gain momentum throughout the country. In fact, 37 states and more than 150 cities/counties have enacted Ban the Box legislation to help ensure that employers first consider an applicant’s skills and qualifications before viewing criminal history. This provides greater assurance that there is no negative bias to an employment application due to criminal convictions.
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Questions? We’re here to help!
Compliance Clips for September 2022
CONSUMER REPORTING AND EMPLOYER COMPLIANCE INFORMATION
Pay Transparency Legislation
21 states and a number of local jurisdictions already have pay transparency laws that require employers to disclose pay ranges to job applicants and employees. This growing legislation trend means employers should take a closer look at job applications and postings to ensure they are compliant—especially as overall hiring becomes more detailed due to ongoing remote workforce options and multi-state hiring. All in all, it’s always a great time to review hiring practices with your legal counsel.
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FCRA Litigation
Let’s work together to help minimize the risk of class action FCRA lawsuits. In this case example, an organization recently agreed to a $225k settlement for violation of FCRA by failing to provide pre-adverse action notices when using background screening reports to make decisions regarding applicants and employees. As a reminder, 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. The individual must then be allowed at least five business days to dispute the information in the background check. If after that period of time adverse action is taken upon final decision, the individual must be provided with a final notice of adverse action.
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New York City
Attention New York City employers: Effective January 1, 2023, local law will regulate the use of automated employment decision tools to identify and prohibit actions that discriminate against individuals in protected classes. What does this mean? Essentially, valuable online tools that are increasingly used during the employment process include algorithms and software geared toward finding top talent … but also has potential to impact scoring based on an individual’s gender, race, job title, etc. Generally speaking, New York City law will require that 1) IA tools are subject to a “bias audit” prior to using, and 2) employers will be required to meet certain notice requirements to candidates and employees.
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I-9
I-9 Deadline
It’s worth one more reminder that the employer deadline was July 31, to update expired List B (proof of identification) with current proofs of identification for employees hired between May 1, 2020 and April 30, 2022 who presented an expired document. The Department of Homeland Security (DHS) adopted the temporary policy flexibility in response to challenges employers faced with renewing these documents during COVID. Now that document-issuing authorities have reopened and/or provided alternatives to in-person renewals, the DHS ended this flexibility May 1, 2022, and employers must once again accept only unexpired List B documents.
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SUBSTANCE ABUSE TESTING
In the News: Mushrooms
With some discussion at the state level around decriminalization of mushroom microdosing, it’s worth mentioning that while mushrooms won’t show up on most routine drug tests, drug contamination (lacing) likely will. Mushrooms generally won’t show up on a 5-panel test. Same goes for 8-, 10-, and 12-panel tests, but certain specialized tests might detect them. What’s interesting is that there have been reports of people selling regular, store-bought mushrooms laced with other drugs, including PCP, which is detected by most panel tests. So in general, while most organizations probably aren’t testing for mushrooms, applicants may inadvertently return a non-negative test depending on what they’ve unknowingly ingested.
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Missouri
Missouri voters will have a chance to vote on a proposed initiative to legalize recreational marijuana during this November’s general election. If passed, legislation would amend the Missouri Constitution to legalize the possession and use of marijuana for those 21 and older, allowing adults to purchase up to three ounces of marijuana at a time. The measure also allows adults who obtain a registration card to cultivate marijuana at home.
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North Dakota
Also up for vote in 2022, North Dakota voters will have the chance to decide on marijuana legalization at the ballot this November. The initiative would allow adults 21 and older to purchase and possess up to one ounce of cannabis and grow up to three plants for personal use. Its provisions largely mirror the House-passed legalization bill that was ultimately rejected by the Senate.
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Please keep in mind that A-Check Global is always here to help as you determine the course of your own employment drug testing.
BAN THE BOX
Harris County, Texas
Harris County represents the sixth Texas city or county to adopt a Ban the Box hiring policy. This Harris County policy applies only to public employers, not private employers. Ban the Box legislation has continued to gain momentum throughout the country. In fact, 37 states and more than 150 cities/counties have enacted Ban the Box legislation to help ensure that employers first consider an applicant’s skills and qualifications before viewing criminal history. This provides greater assurance that there is no negative bias to an employment application due to criminal convictions.
READ MORE
Questions? We’re here to help!