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Legal Compliance

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Overview

Background Profiles is a Consumer Reporting Agency as defined by the Fair Credit Reporting Act (FCRA). The company maintains a strict policy of complete adherence to and compliance with the FCRA. We also monitor and comply with all state regulations governing the provisioning of Consumer Reports and Investigative Consumer Reports including the ADA. Additionally, our reports help our clients comply with the regulations of the FAA, DOT, NRC, and DOE. Background Profiles operates in the state of Nevada under Private Investigator License # 1451 and in the state of Texas under License # A18224.

Fair Credit Reporting Act (FCRA)

Full text of the FCRA
Revised Summary of Consumer Rights under the FCRA
Furnisher obligations under the FCRA
User obligations under the FCRA
What employers need to know
FACT Act (FCRA Amendment effective 03/31/04)

Other Federal Laws and Regulations

The Gramm-Leach-Bliley Act
EEOC Guidance on Pre-Employment Inquiries
Department of Transportation Requirements
Department of Transportation Drug Testing

Effective January 31, 2005 - FTC Requires Employers to Provide Revised Version of FCRA Summary of Rights to Applicants

 

State Laws - Employment Background Screening

California    
New York    
     
 

 

State Laws - Drug Screening

Alaska
Arizona
California
Colorado
Idaho
Illinois
Michigan
Minnesota
New Jersey
New Mexico
New York
Oregon
Tennessee
Texas
Utah
Virginia
Washington
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Background Profiles, Inc., Screening - Background & Employment, Pleasant Hill, CA

NAPBS UDOC SHRM Concerned CRAs
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