Because we know your time is valuable, CII has provided a glossary of public record terms, a link to the full text of the Fair Credit Reporting Act, and links to legislative updates and some of the best employment screening compliance websites available. 

Glossary of Public Record Terms  

FCRA Compliance

Full text of the Fair Credit Reporting Act

Notice to Users of Consumer Reports:  Obligations of Users Under the FCRA

Summary of Consumer Rights Under the FCRA

Your Access to Free Credit Reports

Legislative Updates

Changes to New York General Business and Labor Law Regarding Article 23-A (January 2009)

New FACTA Red Flag Alert Legislation (October 2008)

Rhode Island House OKs bill to destroy criminal records (May 2008)

New Rule Regarding the Disposal of Consumer Report Information (June 2005)

FTC Issues Final Summaries and Notices under FACTA (November 2004)

FTC Issues Final Rule on Free Annual Credit Reports (June 2004)

Changes to the Criminal Record Search Policy in New York

Federal Resources

US Department of Justice

Social Security Administration

Federal Trade Commission

US Department of Labor

OSHA

FBI’s Most Wanted

 State Labor Departments