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Compliance Clips for February 2023

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!

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Compliance Clips for January 2023

CONSUMER REPORTING AND EMPLOYER COMPLIANCE INFORMATION

New York City Pay Transparency
Hey NYC, you’re on the way! Within weeks of the city’s pay transparency law going into effect, a recent report found that 60% of job listings in New York City now included employer-provided salaries. This is a big step toward closing pay gaps and disparity between job applicants. Now, with January 1, 2023 behind us, California- and Washington-based companies with 15 or more employees must disclose salary ranges for their open positions, and Washington employers are also now required to provide details on benefits or additional compensation.
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Diversity and Inclusion
Here’s a very interesting read about proactive leaders who are choosing Diversity Audits to uncover hidden biases that may be limiting their ability to hire and retain top talent. This isn’t necessarily a compliance requirement, but an intriguing reminder that your job candidates can construct an impression of what your company might be like to work at before even interviewing or visiting your office. There are hundreds of online data points that paint a picture, from a Google search, company reviews, and even language used on your career page. As the hiring landscape quickly changes, many companies are holding up mirrors to get a better look at how they present themselves.
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I-9 INFORMATION

Document Review Flexibility
We know we sound like a broken record, but yes, another extension has been implemented for document review flexibility. The U.S. Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) have extended until July 31, 2023, the in-person Form I-9 compliance flexibility. 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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I-9 and E-Verify Updates
Here are five I-9 and E-Verify updates from 2022 that employers should know about as we move further into the new year. For 2023, compliance changes may potentially include a streamlined one-page Form I-9, new remote document review rules, and likely increased ICE I-9 audits. Employers: the takeaway here is to conduct regular internal audits of your I-9s as soon as possible with the help of immigration counsel. Additionally, plan to conduct I-9 training for employees who help ensure I-9s are filled out correctly.
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SUBSTANCE ABUSE TESTING

Nationwide
To test or not to test? Marijuana legalization efforts may lead employers to question whether or not they’re required to test for marijuana. Here at A-Check Global, we’re here to help you determine what type of drug testing policy may be best for your business goals. While federal contractors and businesses that employ certain regulated professionals in safety-sensitive positions are required to test workers for marijuana, other sectors must navigate a maze of jurisdiction regulations. That said, legalization legislation generally permits employers to maintain policies prohibiting substance use and impairment while on the job. Proving an employee is “under the influence” is quickly becoming a key element of most drug testing policies and has resulted in increasing workplace policies designed to protect employees and companies when there is reasonable suspicion an employee is under the influence while working.
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Nationwide
As blanket pardons for low-level marijuana offenses gain momentum, be sure to review your policies on criminal record reporting, especially records that have been sealed, expunged, or pardoned. On October 6, 2022, President Biden issued a blanket pardon to all citizens and lawful permanent residents convicted of simple possession of marijuana under the federal Controlled Substances Act. President Biden has urged governors to follow suit, and some states have begun to explore the idea of pardoning non-violent marijuana crimes. Many states and cities already have significant Ban the Box laws in place to protect job applicants, and many states limit an employer’s ability to make decisions or even inquire about offenses that have been sealed, expunged, or pardoned, even if they appear on a third-party background check. At A-Check Global, we’re here to help, but also recommend that you consult with counsel to determine whether existing background screening policies need to be updated or modified.
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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

Connecticut
On January 1, 2023, a new Connecticut law went into effect—The Clean Slate Law—further prohibiting employers from discriminating against individuals based on an individual’s erased criminal history information. In addition to being barred from discriminating with respect to erased criminal records, the law expressly prohibits employers from discriminating against individuals in compensation or in the terms, conditions, or privileges of employment based on an individual’s erased criminal history information.
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CONSUMER PRIVACY AND DATA PROTECTION

Nationwide
Twenty-eight states introduced a total of 54 Consumer Data Privacy bills in 2022. This quick look shows what’s now in place and what privacy legislation is coming in 2023. Much of this upcoming legislation includes important consumer data protection including the right to access, correct, delete, and export covered data, and to opt out of certain transfers of covered data. And it stands to reason that with the prospect of a federal consumer data privacy law lagging, 2023 may show effort in this area by state legislatures and state and federal regulators. Again, we recommend that you speak with counsel to help ensure your company is in compliance with data security guidelines currently in place.
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Questions? We’re here to help!

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A-Check Global Holiday Hours

From our Family to Yours,
Have a Joyous Holiday Season and a Happy New Year!

Please note our upcoming hours of operation:

Friday, December 23: Closed at 3:00 pm (PST)
Monday, December 26: Closed in observance of Christmas
Friday, December 30: Closed at 3:00 pm (PST)
Monday, January 2: Closed in observance of New Year’s Day

Thank you for the continued opportunity and honor to serve you this year.
Here’s to 2023!

Featured

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.

Featured

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!