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Compliance

OPENonline is here to provide you with the information and training you need to create a compliant and effective background screening process for your company. Please feel free to make use of our resources.

The information you need:

The Federal Trade Commission enforces a variety of federal antitrust and consumer protection laws. The Commission seeks to ensure that the nation’s markets function competitively and free of undue restrictions. The Commission also works to enhance the smooth operation of the marketplace by eliminating acts or practices that are unfair or deceptive.

Advances in computer technology have made it possible for detailed information about people to be compiled and shared more easily and cost-effectively than ever. As personal information becomes more accessible, each of us—companies, associations, government agencies, and consumers—must take precautions to protect against the misuse of that information. The Federal Trade Commission is educating consumers and businesses about the importance of personal information privacy.

Click here for relevant recent legislative updates.

Browse the resources below to find forms and industry information relevant to our services:

FCRA Information

FCRA Documents

Fair Credit Report Act (FCRA)
Fair and Accurate Credit Transactions Act (FACTA)
Prescribed Summary of Consumer Rights Under the FCRA
Prescribed Notice of Furnisher Responsibilities
Prescribed Notice of User Responsibilities
Remedying the Effects of Identity Theft
Dispute Notification Form

Other Resources

Drug Screening Info

Quick Reference - Commonly Abused Substances
Sample Chain of Custody Form (CCF)
Sample Drug Testing Policy

Additional Release Forms

Employment / Education Verification Release Form

Helpful Links

HR, Security & Other Websites

Society for Human Resource Management
American Society of Industrial Security
American Staffing Association
American Management Association
HR.com
National Council of Investigative & Security Svcs.
National Institute of Occupational Health & Safety
National Institute for the Prevention of Workplace Violence
Risk Management Association

Government and Law-Related Websites

American Bar Association – Labor & Employment Law
Americans with Disabilities Act
Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964
Equal Employment Opportunity Commission
Employment Law Information Network
Fair Credit Reporting Act (FCRA)
FindLaw.com
Law.com (Employment Law Practice Center)
State Labor & Employment Laws
U.S. Bureau of Labor Statistics
U.S. Dept. of Labor
U.S. Office of Personnel Management
USCIS Handbook for Employers (Instructions for Completing Form I-9)

FTC:
The Federal Trade Commission enforces a variety of federal antitrust and consumer protection laws. The Commission seeks to ensure that the nation’s markets function competitively and free of undue restrictions. The Commission also works to enhance the smooth operation of the marketplace by eliminating acts or practices that are unfair or deceptive.

Advances in computer technology have made it possible for detailed information about people to be compiled and shared more easily and cost-effectively than ever. As personal information becomes more accessible, each of us – companies, associations, government agencies, and consumers - must take precautions to protect against the misuse of that information. The Federal Trade Commission is educating consumers and businesses about the importance of personal information privacy.

Federal Trade Commission (FTC) Website
Consumer Financial Protection Board (CFPB) Website

All links to third party web sites are provided for general information purposes only and are not an endorsement, sponsorship, or recommendation of the third parties or the third parties’ site content, products, or services.

FCRA:
Enacted on October 26, 1970 and last amended on November 12, 1999, the Fair Credit Reporting Act (FCRA) was created to protect consumers from the possible misuse of information. The FCRA is broad in scope and governs the use of consumer reports regarding employment, housing, and credit. We have included links below to provide easy access to the current version of the FCRA, as well as the consumer protection home page.

View the Fair Credit Reporting Act (FCRA) 

To view more FCRA related information and links, including sample letters and more, please visit our online Resources Center

All links to third party web sites are provided for general information purposes only and are not an endorsement, sponsorship, or recommendation of the third parties or the third parties' site content, products, or services.