Important: The information listed below relates to compliance with law.
But we are not a law firm and cannot provide legal advice. This means that you cannot rely on this information alone.
This information is a starting point or a check point, not an end point.

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Overview of the Fair Credit Reporting Act and Related Laws  
Word doc
    PDF

EEOC's and FTC's "Background Checks: What Employers Need to Know"  
Word doc
    PDF    FTC's Website

Fair Credit Reporting Act  PDF

Notice to Users of Consumer Reports: Obligations of Users under the FCRA  
Word doc
    PDF

A Summary of Your Rights under the Fair Credit Reporting Act  
Word doc
    PDF

Sample Consumer Disclosure   Word doc    PDF

Sample Consumer Authorization   Word doc    PDF

Drug Testing Consent Form   Word doc    PDF

New York Corrections Law Article 23-A   Word doc    PDF

Sample Pre-adverse-action Letter   Word doc    PDF

Sample Adverse-action Letter   Word doc    PDF

CORI Best Practices   Word doc    PDF

State and Local Restrictions on Criminal History Inquiries and Background Checks   Word doc    PDF

State and Local Restrictions on Credit History Inquiries and Background Checks  
Word doc    PDF

Compliance Updates:
http://www.backgroundbiz.com/compliance/regulatory-archive.html